mainstay emerging markets equity fund (fka mainstay · # proposal mgt rec vote cast sponsor 1...

============= MainStay Emerging Markets Equity Fund (FKA MainStay

=============

============= Emerging Markets Opportunities Fund)

=============

AFRICAN RAINBOW MINERALS LTD

Ticker: ARI Security ID: S01680107

Meeting Date: DEC 02, 2016 Meeting Type: Annual

Record Date: NOV 25, 2016

# Proposal Mgt Rec Vote Cast

Sponsor

1 Re-elect Frank Abbott as Director For For

Management

2 Re-elect Tom Boardman as Director For For

Management

3 Re-elect Mangisi Gule as Director For For

Management

4 Reappoint Ernst & Young Inc as For For

Management

Auditors of the Company with Lance

Tomlinson as the Designated Auditor

5.1 Re-elect Tom Boardman as Member of the For For

Management

Audit and Risk Committee

5.2 Re-elect Frank Abbott as Member of the For Against

Management


5.3 Re-elect Dr Manana Bakane-Tuoane as For For

Management

Member of the Audit and Risk Committee

5.4 Re-elect Anton Botha as Member of the For For

Management


5.5 Re-elect Alex Maditsi as Member of the For For

Management


5.6 Re-elect Dr Rejoice Simelane as Member For For

Management

of the Audit and Risk Committee

6 Approve Remuneration Policy For Against

Management

7 Approve Increase in the Annual For For

Management

Retainer Fees for Non-executive

Directors

8 Approve Increase in Committee For For

Management

Attendance Fees for Non-executive

Directors

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AGRICULTURAL BANK OF CHINA LIMITED

Ticker: 1288 Security ID: Y00289119

Meeting Date: JUN 28, 2017 Meeting Type: Annual

Record Date: MAY 26, 2017


Sponsor

1 Approve 2016 Work Report of the Board For For

Management

of Directors


Management

of Supervisors

3 Approve 2016 Final Financial Accounts For For

Management

4 Approve 2016 Profit Distribution Plan For For

Management

5 Approve 2017 Fixed Asset Investment For For

Management

Budget

6 Elect Liao Luming as Director For For

Management

7 Elect Huang Zhenzhong as Director For For

Management

8 Elect Wang Xingchun as Supervisor For For

Management

9 Approve Final Remuneration Plan for For For

Management

Directors and Supervisors

10 Approve PricewaterhouseCoopers Zhong For For

Management

Tian LLP and PricewaterhouseCoopers as

External Auditors

11 Amend Articles of Association For Against

Shareholder

12 To Listen to the 2016 Work Report of None None

Management

Independent Directors of the Bank

13 To Listen to the 2016 Report on the None None

Management

Implementation of the Plan on

Authorization of General Meeting of

Shareholders to the Board of Directors

of the Bank

14 To Listen to the Report on the None None

Management

Management of Connected Transactions

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AIR CHINA LTD.

Ticker: 753 Security ID: Y002A6104

Meeting Date: AUG 30, 2016 Meeting Type: Special

Record Date: JUL 29, 2016


Sponsor

1 Elect Wang Zhengang as Supervisor For For

Shareholder

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AIR CHINA LTD.


Meeting Date: DEC 15, 2016 Meeting Type: Special



Sponsor

1 Approve Framework Agreement and the For For

Management

Proposed Annual Caps

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AIR CHINA LTD.


Meeting Date: JAN 23, 2017 Meeting Type: Special

Record Date: DEC 20, 2016


Sponsor

1 Approve Extension of Resolution For For

Management

Validity Period Relating to the

Non-public A Share Issue

2 Approve Extension of Authorization For For

Management

Validity Period Granted to the Board

and the Board's Authorized Persons to

Handle All Relevant Matters Relating

to the Non-public A Share Issue

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AIR CHINA LTD.





Sponsor

1 Approve Extension of Resolution For For

Management

Validity Period Relating to the

Non-public A Share Issue

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AIRASIA BERHAD

Ticker: AIRASIA Security ID: Y0029V101

Meeting Date: MAY 25, 2017 Meeting Type: Annual



Sponsor

1 Approve First and Final Dividend For For

Management

2 Approve Remuneration of Directors for For For

Management

the Financial Year Ended December 31,

2016

3 Approve Remuneration of Directors from For For

Management

the Financial Year Ending December 31,

2017 Until the Next Annual General

Meeting

4 Elect Anthony Francis Fernandes as For For

Management

Director

5 Elect Kamarudin Bin Meranun as Director For For

Management

6 Elect Tharumalingam A/L Kanagalingam For For

Management

as Director

7 Approve Ernst & Young as Auditors and For For

Management

Authorize Board to Fix Their

Remuneration

8 Approve Fam Lee Ee to Continue Office For For

Management

as Independent Non-Executive Director

9 Approve Issuance of Equity or For For

Management

Equity-Linked Securities without

Preemptive Rights

10 Approve Implementation of For For

Management

Shareholders' Mandate for Recurrent

Related Party Transactions

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AMBEV S.A.

Ticker: ABEV3 Security ID: P0273U106

Meeting Date: APR 28, 2017 Meeting Type: Special

Record Date:


Sponsor

1 Approve Agreement to Absorb Cachoeiras For For

Management

de Macacu Bebidas Ltda. (Cachoeiras de

Macacu)

2 Ratify APSIS Consultoria e Avaliacoes For For

Management

Ltda. as the Independent Firm to

Appraise Proposed Transaction

3 Approve Independent Firm's Appraisal For For

Management

4 Approve Absorption of Cachoeiras de For For

Management

Macacu Bebidas Ltda. (Cachoeiras de

Macacu)

5 Authorize Board to Ratify and Execute For For

Management

Approved Resolutions

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AMBEV S.A.

Ticker: ABEV3 Security ID: P0273U106

Meeting Date: APR 28, 2017 Meeting Type: Annual

Record Date:


Sponsor

1 Accept Financial Statements and For For

Management

Statutory Reports for Fiscal Year

Ended Dec. 31, 2016

2 Approve Allocation of Income and For For

Management

Ratify Distribution of Dividends and

Interest-on-Capital-Stock Payments

3.1 Fix Number of Directors For For

Management

3.2 Elect Directors For Did Not Vote

Management

3.3 Elect Aloisio Macario Ferreira de None For

Shareholder

Souza as Director Appointed by

Minority Shareholder

4 Elect Fiscal Council Members and For Abstain

Management

Alternates

4.1 Elect Paulo Assuncao de Sousa as None For

Shareholder

Fiscal Council Member and Vinicius

Balbino Bouhid as Alternate Appointed

by Minority Shareholder

5 Approve Remuneration of Company's For For

Management

Management and Fiscal Council Members

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AMERICA MOVIL S.A.B. DE C.V.

Ticker: AMX L Security ID: P0280A101


Record Date: MAR 28, 2017


Sponsor

1 Elect or Ratify Directors for Series L For Against

Management

Shareholders

2 Authorize Board to Ratify and Execute For Against

Management


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ANHUI CONCH CEMENT COMPANY LTD



Record Date: APR 28, 2017


Sponsor

1 Approve 2016 Report of the Board of For For

Management

Directors

2 Approve 2016 Report of the Supervisory For For

Management

Committee

3 Approve 2016 Audited Financial Reports For For

Management

Prepared Under the PRC Accounting

Standards and International Financial

Reporting Standards Respectively

4 Approve KPMG Huazhen LLP as PRC and For For

Management

Internal Control Auditor, KPMG as

International Financial Auditor and


Remuneration

5 Approve 2016 Profit Appropriation For For

Management

Proposal and Declaration of Final

Dividend

6 Approve Provision of Guarantee to For For

Management

Subsidiaries and Joint Venture Entities

7 Approve Issuance of Equity or For Against

Management


Preemptive Rights

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ARCA CONTINENTAL S.A.B. DE C.V.

Ticker: AC * Security ID: P0448R103

Meeting Date: OCT 26, 2016 Meeting Type: Special

Record Date: OCT 13, 2016


Sponsor

1 Approve Balance Sheet For For

Management

2 Approve Merger by Absorption of Arca For For

Management

Ecuador SAPI de CV, Including

Agreements to Carry out Merger

3 Approve Capital Increase via Issuance For For

Management

of Shares in Connection with Merger


Management


5 Approve Minutes of Meeting For For

Management

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ARCA CONTINENTAL S.A.B. DE C.V.

Ticker: AC * Security ID: P0448R103




Sponsor

1 Approve Balance Sheet For For

Management

2 Approve Merger by Absorption of For For

Management

Carismed XXI, S de RL de CV, Including

Agreements to Carry Out Merger

3 Approve Capital Increase via Issuance For For

Management

of Shares in Connection with Merger


Management


5 Approve Minutes of Previous Meeting For For

Management

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ASHOK LEYLAND LIMITED

Ticker: 500477 Security ID: Y0266N143

Meeting Date: JUL 21, 2016 Meeting Type: Annual



Sponsor

1 Accept Financial Statements and For Against

Management

Statutory Reports

2 Approve Dividend For For

Management

3 Reelect A K Das as Director For For

Management

4 Approve M S Krishnaswami & Rajan and For For

Management

Deloitte Haskins & Sells LLP as Joint

Auditors and Authorize Board to Fix

Their Remuneration

5 Elect Andrew C Palmer as Independent For For

Management

Director

6 Approve Reappointment and Remuneration For Against

Management

of Vinod K Dasari as Chief Executive

Officer and Managing Director

7 Approve Remuneration of Cost Auditors For For

Management

8 Approve Commission Remuneration for For For

Management

Non-Executive Directors


Management


Preemptive Rights

10 Authorize Issuance of Non-Convertible For For

Management

Debentures

11 Approve Ashok Leyland Employees Stock For Against

Management

Option Plan 2016

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ASSORE LTD

Ticker: ASR Security ID: S07525116

Meeting Date: NOV 25, 2016 Meeting Type: Annual



Sponsor

1 Re-elect Thandeka Mgoduso as Director For For

Management

2 Re-elect Sydney Mhlarhi as Director For For

Management

3 Re-elect Ed Southey, Sydney Mhlarhi For Against

Management

and Bill Urmson as Members of the



Management

1 Approve Remuneration of Non-executive For For

Management

Directors

2 Approve Remuneration of Executive For For

Management

Directors

3 Approve Financial Assistance in Terms For For

Management

of Section 45 of the Companies Act

4 Amend Memorandum of Incorporation For For

Management

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ASTRAL FOODS LTD

Ticker: ARL Security ID: S0752H102

Meeting Date: FEB 09, 2017 Meeting Type: Annual

Record Date: FEB 03, 2017


Sponsor


Management

Statutory Reports for the Year Ended

30 September 2016

2 Elect Dr Theunie Lategan as Director For For

Management

3.1 Re-elect Dr Theunis Eloff as Director For For

Management

3.2 Re-elect Diederik Fouche as Director For For

Management

4.1 Re-elect Diederik Fouche as Member of For For

Management

the Audit and Risk Management Committee

4.2 Elect Dr Theunie Lategan as Member of For For

Management


4.3 Re-elect Tshepo Shabangu as Member of For For

Management


5.1 Re-elect Gary Arnold as Member of the For For

Management

Social and Ethics Committee

5.2 Re-elect Len Hansen as Member of the For For

Management


5.3 Re-elect Takalani Maumela as Member of For For

Management

the Social and Ethics Committee

6 Reappoint PricewaterhouseCoopers Inc For For

Management

as Auditors of the Company with D von

Hoesslin as the Individual Designated

Auditor

7 Authorise the Audit and Risk For For

Management

Management Committee to Fix

Remuneration of the Auditors

8 Approve Remuneration Policy For For

Management

9 Authorise Ratification of Approved For For

Management

Resolutions

10 Approve Fees Payable to the For Against

Management

Non-executive Chairman

11 Approve Fees Payable to Non-executive For For

Management

Directors

12 Approve Fees Payable to Non-executive For For

Management

Directors for Participation in

Unscheduled Board Meetings and

Services Undertaken


Management


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AU OPTRONICS CORP

Ticker: 2409 Security ID: Y0451X104




Sponsor

1 Approve Business Operations Report and For For

Management

Financial Statements

2 Approve Plan on Profit Distribution For For

Management

3 Approve Amendments to Articles of For For

Management

Association

4 Amend Procedures Governing the For For

Management

Acquisition or Disposal of Assets

5 Approve Issuance of Ordinary Shares to For For

Management

Participate in the Issuance of Global

Depository Receipt and/or Issuance of

Ordinary Shares and/or Issuance of

Ordinary Shares via Private Placement

and/or Issuance of Foreign or Domestic

Convertible Bonds

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AUROBINDO PHARMA LTD.


Meeting Date: AUG 24, 2016 Meeting Type: Annual

Record Date: AUG 17, 2016


Sponsor

1 Accept Standalone Financial Statements For For

Management

and Statutory Reports

2 Accept Consolidated Financial For For

Management

Statements and Statutory Reports

3 Approve Interim Dividends For For

Management

4 Reelect K. Nithyananda Reddy as For For

Management

Director

5 Reelect M. Madan Mohan Reddy as For For

Management

Director

6 Approve S.R. Batliboi & Associates LLP For For

Management

as Auditors and Authorize Board to Fix

Their Remuneration

7 Approve Revision in the Remuneration For For

Management

of N. Govindarajan as Managing Director


Management

of M. Madan Mohan Reddy as Executive

Director

9 Approve Appointment and Remuneration For For

Management

of P. Sarath Chandra Reddy as

Executive Director

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AVIC INTERNATIONAL HOLDINGS LTD.

Ticker: 161 Security ID: Y1195F102

Meeting Date: JUL 26, 2016 Meeting Type: Special

Record Date: JUN 23, 2016


Sponsor

1 Approve Spin-Off of Shennan Circuits, For For

Management

Separate Listing of Shares on The

Shenzhen Stock Exchange and Related

Transactions

2 Approve Waiver of Any Entitlement or For For

Management

Right of Shareholders to Assured

Entitlements to the Shares to be

Issued by Shennan Circuits if the

Proposed Listing of Securities on The

Shenzhen Stock Exchange Proceeds

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AVIC INTERNATIONAL HOLDINGS LTD.


Meeting Date: FEB 15, 2017 Meeting Type: Special

Record Date: JAN 13, 2017


Sponsor

1 Elect Liu Hong De as Director For For

Management

2 Elect Zhou Chun Hua as Director For For

Management

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BALRAMPUR CHINI MILLS LTD.

Ticker: 500038 Security ID: Y0548Y149




Sponsor


Management

Statutory Reports

2 Reelect Meenakshi Saraogi as Director For Against

Management

3 Approve G.P. Agrawal & Co. as Auditors For For

Management

and Authorize Board to Fix Their

Remuneration

4 Approve Change in the Designation of For Against

Management

Meenakshi Saraogi from Joint Managing

Director to Non Executive Director


Management

Non-Executive Directors

6 Elect Sakti Prasad Ghosh as For For

Management

Independent Director

7 Elect Sumit Mazumder as Independent For For

Management

Director


Management

9 Authorize Board to Determine Fee to be For For

Management

Charged from a Member Requesting

Delivery of Any Document

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BALRAMPUR CHINI MILLS LTD.





Sponsor

1 Authorize Buyback of Shares on a For For

Management

Proportionate Basis Through the Tender

Offer Route

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BANCO BRADESCO S.A.

Ticker: BBDC4 Security ID: P1808G109

Meeting Date: MAR 10, 2017 Meeting Type: Annual

Record Date:


Sponsor


Management


Ended Dec. 31, 2016

2 Approve Allocation of Income For For

Management

3 Fix Number of Directors at Eight For For

Management

4.1 Elect Lazaro de Mello Brandao as For Against

Management

Director

4.2 Elect Luiz Carlos Trabuco Cappi as For Against

Management

Director

4.3 Elect Denise Aguiar Alvarez as Director For Against

Management

4.4 Elect Joao Aguiar Alvarez as Director For Against

Management

4.5 Elect Carlos Alberto Rodrigues For Against

Management

Guilherme as Director

4.6 Elect Milton Matsumoto as Director For Against

Management

4.7 Elect Jose Alcides Munhoz as Director For Against

Management

4.8 Elect Aurelio Conrado Boni as Director For Against

Management

4.9 Elect Director Appointed by Minority None Abstain

Shareholder

Shareholder

5 Elect Fiscal Council Members For Did Not Vote

Management

5.1 Elect Joao Carlos de Oliveira as None For

Shareholder

Fiscal Council Member and Joao Sabino

as Alternate Appointed by Minority

Shareholder

6 Approve Remuneration of Company's For Against

Management

Management

7 Approve Remuneration of Fiscal Council For For

Management

Members

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BANCO BRADESCO S.A.


Meeting Date: MAR 10, 2017 Meeting Type: Special

Record Date:


Sponsor

1 Authorize Capitalization of Reserves For For

Management

for Bonus Issue

2 Amend Articles 9, 12, 13, 17, 21, 24 For For

Management

and 27

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BANCO BRADESCO S.A.



Record Date:


Sponsor

1 Elect Director Appointed by Preferred None Abstain

Shareholder

Shareholder

2.1 Elect Luiz Carlos de Freitas as Fiscal None Did Not Vote

Shareholder

Council Member and Jose Luiz Rodrigues

Bueno as Alternate Appointed by

Preferred Shareholder

2.2 Elect Walter Luis Bernardes Albertoni None For

Shareholder

as Fiscal Council Member and

Reginaldo Ferreira Alexandre as

Alternate Appointed by Preferred

Shareholder

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BANCO BTG PACTUAL SA

Ticker: BBTG11 Security ID: G16634126


Record Date:


Sponsor

1 Amend Articles Re: Preferred Class For For

Management

Shares

2 Approve Agreement to Absorb Spun Off For For

Management

Assets of BTG Pactual Holding

Internacional S.A.

3 Ratify Acal Auditores Independentes For For

Management

S/S. as the Independent Firm to



Management

5 Approve Absorption of Spun Off Assets For For

Management

of BTG Pactual Holding Internacional S.

A.


Management


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Record Date:


Sponsor

1 Elect Nelson Azevedo Jobim as Director For For

Management

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Record Date:


Sponsor

1.1 Ratify Board Composition and Elect For For

Management

Marcelo Kalim as Chairman of the Board

1.2 Amend Article Re: CEO For For

Management

2 Elect Guillermo Ortiz Martinez as For For

Management

Director

3 Amend Article 5 to Reflect Changes in For For

Management

Capital

4 Eliminate Class C, Class D and Class E For For

Management

Preferred Shares and Remove Article 58

of the Company's Bylaws

5 Amend Article 14 For For

Management

6 Amend Articles 29 and 31 For For

Management

7 Consolidate Bylaws For For

Management

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Record Date:


Sponsor

1 Elect Guillermo Ortiz Martinez as For For

Management

Director

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BANCO DO BRASIL S.A.

Ticker: BBAS3 Security ID: P11427112


Record Date:


Sponsor


Management


Ended Dec. 31, 2016


Management

3.1 Elect Aldo Cesar Martins Braido as For For

Management

Fiscal Council Member and Ieda

Aparecida Moura Cagni as Alternate

3.2 Elect Christianne Dias Ferreira as For For

Management

Fiscal Council Member and Rafael

Rezende Brigolini as Alternate

3.3 Elect Felipe Palmeira Bardella as For For

Management

Fiscal Council Member and Luiz

Fernando Alves as Alternate

3.4 Elect Giorgio Bampi as Fiscal Council For For

Management

Member and Paulo Roberto Franceschi as

Alternate

3.5 Elect Mauricio Graccho de Severiano For For

Management

Cardoso as Fiscal Council Member and

Alexandre Gimenez Neves as Alternate

Appointed by Minority Shareholder

3.6 Elect Fiscal Council Member Appointed None Abstain

Shareholder


4.1 Elect Daniel Sigelmann as Director For Against

Management

4.2 Elect Fabiano Felix do Nascimento as For Against

Management

Director

4.3 Elect Fabricio da Soller as Director For Against

Management

4.4 Elect Julio Cesar Costa Pinto as For Against

Management

Director

4.5 Elect Odair Lucietto as Director For Against

Management

4.6 Elect Paulo Rogerio Caffarelli as For Against

Management

Director

4.7 Elect Beny Parnes as Director For For

Management

4.8 Elect Luiz Serafim Spinola Santos as For For

Management

Director


Shareholder

Shareholder

5 Approve Remuneration of Fiscal Council For For

Management

Members


Management

Management

7 Approve Remuneration of Audit For Against

Management

Committee Members

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BANCO DO BRASIL S.A.

Ticker: BBAS3 Security ID: P11427112


Record Date:


Sponsor

1 Approve Application for membership of For For

Management

the BM&FBovespa State Governance

Program

2 Amend Articles For For

Management

3 Approve Bonus Matching Plan For Against

Management

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BANCO ESTADO DO RIO GRANDE DO SUL SA

Ticker: BRSR6 Security ID: P12553247


Record Date:


Sponsor

1 Elect Mateus Affonso Bandeira as None For

Shareholder

Director Appointed by Preferred

Shareholder

2.1 Elect Massao Fabio Oya as Fiscal None For

Shareholder

Council Member Appointed by Preferred

Shareholder

2.2 Elect Maria Elvira Lopes Gimenez as None For

Shareholder

Alternate Fiscal Council Member

Appointed by Preferred Shareholder

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BANCO SANTANDER (BRASIL) S.A.

Ticker: SANB4 Security ID: P1505Z160


Record Date:


Sponsor


Management


Ended Dec. 31, 2016


Management

Dividends

3 Fix Number of Directors For For

Management

4 Elect Directors For For

Management


Shareholder

Shareholder

4.2 Elect Director Appointed by Preferred None Abstain

Shareholder

Shareholder


Management

Management

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BANCOLOMBIA SA

Ticker: BCOLOMBIA Security ID: P1329P158

Meeting Date: SEP 20, 2016 Meeting Type: Special

Record Date:


Sponsor

1 Verify Quorum None None

Management

2 Approve Meeting Agenda For For

Management

3 Elect Meeting Approval Committee For For

Management

4 Approve Merger by Absorption of For For

Management

Leasing Bancolombia SA Compania de

Financiamiento by Company

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BANK OF CHINA LIMITED


Meeting Date: NOV 18, 2016 Meeting Type: Special



Sponsor

1 Elect Wang Xiquan as Supervisor For For

Shareholder

2 Elect Ren Deqi as Director For For

Management

3 Elect Gao Yingxin as Director For For

Management

4 Elect Angela Chao as Director For For

Management

5 Approve 2015 Remuneration Distribution For For

Management

Plan for Chairman of the Board of

Directors, Executive Directors,

Chairman of the Board of Supervisors

and Shareholders' Representative

Supervisors

6 Approve Establishment of the Charity For For

Management

Foundation of Bank of China

7 Amend Articles of Association For For

Management

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BANK OF CHINA LIMITED





Sponsor

1 Approve 2016 Work Report of Board of For For

Management

Directors

2 Approve 2016 Work Report of Board of For For

Management

Supervisors

3 Approve 2016 Annual Financial For For

Management

Statements


Management

5 Approve 2017 Annual Budget for Fixed For For

Management

Assets Investment

6 Approve Ernst & Young Hua Ming as For For

Management

External Auditor

7.01 Elect Chen Siqing as Director For For

Management

7.02 Elect Zhang Xiangdong as Director For Against

Management

7.03 Elect Xiao Lihong as Director For Against

Management

7.04 Elect Wang Xiaoya as Director For Against

Management

7.05 Elect Zhao Jie as Director For Against

Management

8 Approve Issuance of Bonds For For

Management

9 Amend Articles of Association None Against

Shareholder

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BANK OF COMMUNICATIONS CO., LTD.



Record Date: SEP 27, 2016


Sponsor

1 Approve Proposal in Relation to the For For

Management

Plan and Relevant Authorization of the

Overseas Listing of BOCOM

International Holdings Company Limited


Management

Compliance of the Overseas Listing of

BOCOM International Holdings Company

Limited with the Circular on Issues in

Relation to Regulating Overseas

Listing of Subsidiaries of Domestic

Listed Companies


Management

Undertaking of Maintaining Independent

Listing Status of the Bank


Management

Description of the Sustainable

Profitability and Prospects of the Bank

5 Approve Proposal Regarding the For For

Management

Provision of Assured Entitlement to H

Share Shareholders of the Bank Only

for the Spin-off and Overseas Listing

of BOCOM International Holdings

Company Limited

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BANK OF COMMUNICATIONS CO., LTD.





Sponsor

1 Approve Proposal Regarding the For For

Management

Provision of Assured Entitlement to H

Share Shareholders of the Bank Only

for the Spin-off and Overseas Listing

of BOCOM International Holdings

Company Limited

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BARCLAYS AFRICA GROUP LTD

Ticker: BGA Security ID: S0850R101




Sponsor


Management


31 December 2016

2.1 Reappoint Ernst & Young Inc. as For For

Management

Auditors of the Company with Ernest

van Rooyen as the Designated Auditor

2.2 Reappoint KPMG Inc. as Auditors of the For For

Management

Company with Pierre Fourie as the

Designated Auditor

3.1 Re-elect Alex Darko as Director For For

Management

3.2 Re-elect Ashok Vaswani as Director For For

Management

3.3 Re-elect Francis Okomo-Okello as For For

Management

Director

3.4 Re-elect Peter Matlare as Director For For

Management

3.5 Re-elect Trevor Munday as Director For For

Management

3.6 Re-elect Yolanda Cuba as Director For For

Management

4.1 Elect Daisy Naidoo as Director For For

Management

4.2 Elect Jason Quinn as Director For For

Management

4.3 Elect Rene van Wyk as Director For For

Management

5.1 Re-elect Alex Darko as Member of the For For

Management

Group Audit and Compliance Committee

5.2 Re-elect Colin Beggs as Member of the For For

Management


5.3 Re-elect Mohamed Husain as Member of For For

Management

the Group Audit and Compliance

Committee

5.4 Re-elect Paul O'Flaherty as Member of For For

Management

the Group Audit and Compliance

Committee

5.5 Elect Daisy Naidoo as Member of the For For

Management


5.6 Elect Rene van Wyk as Member of the For For

Management


6 Place Authorised but Unissued Shares For For

Management

under Control of Directors


Management

8 Approve Remuneration of Non-Executive For For

Management

Directors

9 Authorise Repurchase of Issued Share For For

Management

Capital


Management


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BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.





Sponsor

1 Elect Han Zhiliang as Director For For

Management

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BELLE INTERNATIONAL HOLDINGS LTD

Ticker: 1880 Security ID: G09702104




Sponsor


Management

Statutory Reports

2 Approve Final Dividend For For

Management

3 Approve PricewaterhouseCoopers as For For

Management

Auditor and Authorize Board to Fix

Their Remuneration

4a1 Elect Tang King Loy as Director For For

Management

4a2 Elect Ho Kwok Wah, George as Director For For

Management

4a3 Elect Chan Yu Ling, Abraham as Director For Against

Management

4a4 Elect Xue Qiuzhi as Director For For

Management

4b Authorize Board to Fix Remuneration of For For

Management

Directors


Management


Preemptive Rights

6 Authorize Repurchase of Issued Share For For

Management

Capital

7 Authorize Reissuance of Repurchased For Against

Management

Shares

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BHARAT PETROLEUM CORPORATION LTD.

Ticker: BPCL Security ID: Y0882Z116




Sponsor

1 Approve Bonus Issue For For

Management

-------------------------------------------------------------------------

-------

BIOSTIME INTERNATIONAL HOLDINGS LTD



Record Date:


Sponsor

1 Approve the Transactions and Authorize For For

Management

Any One Director to Handle All Matters

Relating to Each of the Transactions

-------------------------------------------------------------------------

-------

BNK FINANCIAL GROUP INC.

Ticker: A138930 Security ID: Y0R7ZV102




Sponsor

1 Approve Financial Statements and For For

Management

Allocation of Income

2 Amend Articles of Incorporation For For

Management

3 Elect Lee Bong-cheol as For For

Management

Non-independent Non-executive Director

4.1 Elect Kim Yeong-jae as Outside For For

Management

Director to Serve as Audit Committee

Member

4.2 Elect Yoon In-tae as Outside Director For For

Management

to Serve as Audit Committee Member

5 Approve Total Remuneration of Inside For For

Management

Directors and Outside Directors

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-------

BRADESPAR S.A.

Ticker: BRAP3 Security ID: P1808W104


Record Date:


Sponsor

1 Elect Andre Leal Faoro Director None For

Shareholder


2 Elect Luiz Eduardo Nobre Borges as None For

Shareholder

Fiscal Council Member and Klayton

Tomaz dos Santos as Alternate


-------------------------------------------------------------------------

-------

BRASKEM S.A.

Ticker: BRKM5 Security ID: P18533110


Record Date:


Sponsor

1 Elect Fiscal Council Member Appointed None Abstain

Shareholder

by Preferred Shareholder

-------------------------------------------------------------------------

-------

BYD ELECTRONIC (INTERNATIONAL) CO., LTD.





Sponsor


Management

Statutory Reports


Management

3 Approve Ernst & Young as Auditor and For For

Management


Remuneration

4 Elect Wang Nian-qiang as Director For For

Management

5 Elect Wang Bo as Director For For

Management

6 Elect Wu Jing-sheng as Director For For

Management

7 Elect Qian Jing-jie as Director For For

Management

8 Authorize Board to Fix Remuneration of For For

Management

Directors


Management


Preemptive Rights


Management

Capital


Management

Shares

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-------

CATHAY FINANCIAL HOLDING CO., LTD.





Sponsor


Management



Management


Management


4 Approve Long-term Capital Increase For For

Management

5.1 Elect Edward Yung Do Way with ID No. For Against

Management

A102143XXX as Independent Director

6 Approve Release of Restrictions of For For

Management

Competitive Activities of Directors

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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS

Ticker: CMIG4 Security ID: P2577R110


Record Date:


Sponsor

1 Elect Manuel Jeremias Leite Caldas as None For

Shareholder

Fiscal Council Member and Ronaldo Dias

as Alternate Appointed by Preferred

Shareholder

-------------------------------------------------------------------------

-------

CHEMICAL WKS OF RICHTER GEDEON PLC

Ticker: RICHTER Security ID: X3124S107




Sponsor

1 Approve Use of Electronic Vote For For

Management

Collection Method

2 Authorize Company to Produce Sound For For

Management

Recording of Meeting Proceedings

3 Elect Chairman and Other Meeting For For

Management

Officials

4 Approve Consolidated Financial For For

Management


5 Approve Management Board Report on For For

Management

Company's Operations


Management

Dividends of HUF 106 per Share

7 Approve Allocation of HUF 34.72 For For

Management

Million to Reserves


Management

Statutory Reports

9 Approve Company's Corporate Governance For For

Management

Statement

10 Approve Establishment of New Branch; For For

Management

Amend Statute Accordingly

11 Amend Statute Re: Corporate Purpose For For

Management

12 Amend Staute Re: Board For For

Management

13 Amend Statute Re: Audit Board For For

Management

14 Amend Staute Re: Interim Dividends For For

Management

15 Amend Statute Re: Managing Director For For

Management

16 Approve Information on Acquisition of For For

Management

Treasury Shares

17 Authorize Share Repurchase Program For For

Management

18 Reelect Erik Bogsch as Management For For

Management

Board Member

19 Reelect Janos Csak as Management Board For For

Management

Member

20 Reelect Gabor Perjes as Management For For

Management

Board Member

21 Reelect Szilveszter Vizi as Management For For

Management

Board Member

22 Reelect Krisztina Zolnay as Management For For

Management

Board Member

23 Elect Ilona Hardy as Management Board For For

Management

Member

24 Elect Gabor Orban as Management Board For For

Management

Member

25 Approve Remuneration of Management For For

Management

Board Members

26 Approve Remuneration of Supervisory For For

Management

Board Members

27 Approve Regulations on Supervisory For For

Management

Board

-------------------------------------------------------------------------

-------

CHENNAI PETROLEUM CORP. LTD.


Meeting Date: SEP 07, 2016 Meeting Type: Annual



Sponsor


Management

Statutory Reports

2 Approve Dividend on Preference Shares For For

Management

3 Approve Dividend on Equity Shares For For

Management

4 Reelect B. Ashok as Director For Against

Management

5 Reelect U. Venkata Ramana as Director For Against

Management

6 Elect K. M. Mahesh as Director For Against

Management


Management

8 Consider Improvement of Net Worth of For For

Management

the Company

-------------------------------------------------------------------------

-------

CHINA AGRI-INDUSTRIES HOLDINGS LTD.





Sponsor


Management

Statutory Reports


Management

3A Elect Dong Wei as Director For For

Management

3B Elect Yang Hong as Director For For

Management

3C Elect Shi Bo as Director For For

Management

3D Elect Li Jian as Director For For

Management

3E Elect Jia Peng as Director For For

Management

3F Elect Lam Wai Hon, Ambrose as Director For For

Management

3G Elect Ong Teck Chye as Director For For

Management


Management


Remuneration

5A Approve Issuance of Equity or For Against

Management


Preemptive Rights

5B Authorize Repurchase of Issued Share For For

Management

Capital

5C Authorize Reissuance of Repurchased For Against

Management

Shares

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-------

CHINA CINDA ASSET MANAGEMENT CO., LTD.

Ticker: 1359 Security ID: Y1R34V103




Sponsor

1 Approve Transfer of Equity in Cinda For For

Management

Property and Casualty Insurance Co.,

Ltd. and Related Transactions

-------------------------------------------------------------------------

-------

CHINA CINDA ASSET MANAGEMENT CO., LTD.

Ticker: 1359 Security ID: Y1R34V103




Sponsor

1 Elect Zhang Guoqing as Director For For

Management

1 Approve Subscription of Newly Issued For Against

Management

Shares of Happy Life Insurance Co.,

Ltd.

-------------------------------------------------------------------------

-------

CHINA CITIC BANK CORPORATION LTD.

Ticker: 998 Security ID: Y1434M116




Sponsor

1.1 Approve Types of Securities to be For For

Management

Issued in Relation to the Issuance and

Listing of A Share Convertible

Corporate Bonds

1.2 Approve Size of Issuance in Relation For For

Management

to the Issuance and Listing of A Share

Convertible Corporate Bonds

1.3 Approve Par Value and Issue Price in For For

Management

Relation to the Issuance and Listing

of A Share Convertible Corporate Bonds

1.4 Approve Term in Relation to the For For

Management

Issuance and Listing of A Share


1.5 Approve Interest Rate in Relation to For For

Management

the Issuance and Listing of A Share


1.6 Approve Method and Timing of Interest For For

Management

Payment in Relation to the Issuance

and Listing of A Share Convertible

Corporate Bonds

1.7 Approve Conversion Period in Relation For For

Management



1.8 Approve Determination and Adjustment For For

Management

of Conversion Price in Relation to the



1.9 Approve Downward Adjustment to For For

Management

Conversion Price in Relation to the



1.10 Approve Method for Determining the For For

Management

Number of Shares for Conversion in



1.11 Approve Entitlement to Dividend of the For For

Management

Year of Conversion in Relation to the



1.12 Approve Terms of Redemption in For For

Management



1.13 Approve Terms of Sale Back in Relation For For

Management



1.14 Approve Method of Issuance and Target For For

Management

Subscribers in Relation to the



1.15 Approve Subscription Arrangement for For For

Management

Existing Shareholders in Relation to



1.16 Approve Convertible Bonds Holders and For For

Management

Meetings of Convertible Bonds Holders

in Relation to the Issuance and


Corporate Bonds

1.17 Approve Use of Proceeds in Relation to For For

Management

the Issuance and Listing of A Shares


1.18 Approve Guarantee and Security in For For

Management



1.19 Approve Validity Period of Resolution For For

Management



Corporate Bonds

2 Approve Conditions of Issuance of A For For

Management

Share Convertible Corporate Bonds

3 Approve Feasibility Report of Use of For For

Management

Proceeds Raised from the Issuance of A

Share Convertible Corporate Bonds

4 Approve Use of Previously Raised For For

Management

Proceeds

5 Approve Dilution of Immediate Returns For For

Management

and Recommended Remedial Measure to

the Issuance of A Share Convertible

Corporate Bonds

6 Authorize Board to Manage Matters For For

Management

Relating to the Issuance of A Share


7 Amend Rules of Procedures of the Board For For

Management

of Directors

8 Approve Report on Use of Previously For For

Shareholder

Raised Fund for Period Ended December

31, 2016

-------------------------------------------------------------------------

-------

CHINA CITIC BANK CORPORATION LTD.





Sponsor

1.1 Approve Types of Securities to be For For

Management

Issued in Relation to the Issuance and


Corporate Bonds

1.2 Approve Size of Issuance in Relation For For

Management



1.3 Approve Par Value and Issue Price in For For

Management



1.4 Approve Term in Relation to the For For

Management



1.5 Approve Interest Rate in Relation to For For

Management



1.6 Approve Method and Timing of Interest For For

Management

Payment in Relation to the Issuance

and Listing of A Share Convertible

Corporate Bonds

1.7 Approve Conversion Period in Relation For For

Management



1.8 Approve Determination and Adjustment For For

Management

of Conversion Price in Relation to the



1.9 Approve Downward Adjustment to For For

Management

Conversion Price in Relation to the



1.10 Approve Method for Determining the For For

Management

Number of Shares for Conversion in



1.11 Approve Entitlement to Dividend of the For For

Management

Year of Conversion in Relation to the



1.12 Approve Terms of Redemption in For For

Management



1.13 Approve Terms of Sale Back in Relation For For

Management



1.14 Approve Method of Issuance and Target For For

Management

Subscribers in Relation to the



1.15 Approve Subscription Arrangement for For For

Management

Existing Shareholders in Relation to



1.16 Approve Convertible Bonds Holders and For For

Management

Meetings of Convertible Bonds Holders



Corporate Bonds


Management

the Issuance and Listing of A Shares


1.18 Approve Guarantee and Security in For For

Management



1.19 Approve Validity Period of Resolution For For

Management



Corporate Bonds

2 Authorize Board to Manage Matters For For

Management

Relating to the Issuance of A Share


-------------------------------------------------------------------------

-------

CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.

Ticker: 1800 Security ID: Y1R36J108




Sponsor

1 Approve 2016 Audited Financial For For

Management

Statements

2 Approve Profit Distribution Plan and For For

Management

Final Dividend

3 Approve Ernst & Young as International For For

Management

Auditor and Ernst & Young Hua Ming LLP

as Domestic Auditor and Authorize

Board to Fix Their Remuneration

4 Approve Estimated Cap for the Internal For Against

Management

Guarantees of the Group in 2017

5 Approve 2016 Report of the Board For For

Management


Management

Committee


Management


Preemptive Rights

8 Approve the Launch of Asset-Backed For For

Management

Securitization by the Company and its

Subsidiaries

9 Approve Issuance of Medium and For For

Management

Long-Term Bonds

-------------------------------------------------------------------------

-------

CHINA COMMUNICATIONS SERVICES CORP. LTD.





Sponsor


Management

Statutory Reports


Management

Payment of Final Dividend

3 Appoint Deloitte Touche Tohmatsu and For For

Management

Deloitte Touche Tohmatsu Certified

Public Accountants LLP as

International and Domestic Auditors,

Respectively, and Authorize Board to

Fix Their Remuneration

4 Elect Shao Guanglu as Director, For For

Management

Approve His Service Contract and

Authorize Board to Fix His Remuneration

5.1 Approve Issuance of Debentures For Against

Management

5.2 Authorize Any Two of Three Directors For Against

Management

Duly Authorized by the Board to Deal

With All Matters in Relation to

Issuance of Debentures

5.3 Approve Validity Period of the General For Against

Management

Mandate to Issue Debentures


Management


Preemptive Rights

7 Authorize Board to Increase Registered For Against

Management

Capital of the Company and Amend

Articles of Association to Reflect

Such Increase

-------------------------------------------------------------------------

-------

CHINA CONSTRUCTION BANK CORPORATION





Sponsor


Management

Directors

2 Approve 2016 Report of Supervisors For For

Management

3 Approve 2016 Final Financial Accounts For For

Management


Management

5 Approve Budget of 2017 Fixed Assets For For

Management

Investment

6 Approve Remuneration Distribution and For For

Management

Settlement Plan for Directors in 2015

7 Approve Remuneration Distribution and For For

Management

Settlement Plan for Supervisors in 2015

8 Elect Malcolm Christopher McCarthy as For For

Management

Director

9 Elect Feng Bing as Director For For

Management

10 Elect Zhu Hailin as Director For For

Management

11 Elect Wu Min as Director For For

Management

12 Elect Zhang Qi as Director For For

Management

13 Elect Guo You as Supervisor For For

Management


Management

Tian LLP as Auditors and Authorize


1 Approve Issuance of Eligible Tier-2 For For

Management

Capital Instruments

2 Approve Amendments to Articles of For Against

Management

Association

3 Amend Rules of Procedures Regarding For For

Management

General Meetings of Shareholders'

General Meetings

4 Amend Rules of Procedures for the For For

Management

Board of Directors

5 Amend Rules of Procedures for the For For

Management

Board of Supervisors

-------------------------------------------------------------------------

-------

CHINA GALAXY SECURITIES CO LTD

Ticker: 6881 Security ID: Y1R92J109




Sponsor

1 Elect Chen Gongyan as Director For For

Management

2 Approve 2012-2014 Remuneration Plan For For

Management

for Chen Youan

3 Approve 2012-2014 Remuneration Plan For For

Management

for Yu Wenxiu

4 Approve 2014 Remuneration Plan for For For

Management

Zhong Cheng

5 Elect Tao Libin as Supervisor For For

Management

6 Approve Use of Proceeds For For

Management

-------------------------------------------------------------------------

-------

CHINA LESSO GROUP HOLDINGS LIMITED

Ticker: 2128 Security ID: G2157Q102




Sponsor


Management

Statutory Reports


Management

3a Elect Zuo Manlun as Director For For

Management

3b Elect Zuo Xiaoping as Director For Against

Management

3c Elect Lai Zhiqiang as Director For For

Management

3d Elect Chen Guonan as Director For Against

Management

3e Elect Huang Guirong as Director For For

Management

3f Authorize Board to Fix Remuneration of For For

Management

Directors

4 Approve Ernst & Young as Independent For For

Management


Their Remuneration

5a Approve Issuance of Equity or For Against

Management


Preemptive Rights

5b Authorize Repurchase of Issued Share For For

Management

Capital

5c Authorize Reissuance of Repurchased For Against

Management

Shares

-------------------------------------------------------------------------

-------

CHINA MOBILE LIMITED





Sponsor


Management

Statutory Reports


Management

3 Elect Dong Xin as Director For For

Management

4.1 Elect Frank Wong Kwong Shing as For For

Management

Director

4.2 Elect Moses Cheng Mo Chi as Director For Against

Management

4.3 Elect Paul Chow Man Yiu as Director For For

Management

4.4 Elect Stephen Yiu Kin Wah as Director For For

Management

5 Approve PricewaterhouseCoopers and For For

Management

PricewaterhouseCoopers Zhong Tian LLP

as Auditors for Hong Kong Financial

Reporting and U.S. Financial Reporting

Purposes, Respectively and Authorize



Management

Capital


Management


Preemptive Rights


Management

Shares

-------------------------------------------------------------------------

-------

CHINA PETROLEUM & CHEMICAL CORP.





Sponsor


Management

Directors


Management

Supervisors

3 Approve 2016 Financial Reports For For

Management


Management


Management

Tian LLP and PricewaterhouseCoopers as

External Auditors and Authorize Board

to Fix Their Remuneration

6 Authorize Board to Determine the 2017 For For

Management

Interim Profit Distribution

7 Authorize Board to Determine the For Against

Management

Proposed Plan for the Issuance of Debt

Financing Instruments


Management


Preemptive Rights

9 Elect Li Yunpeng as Director For For

Management

10 Elect Zhao Dong as Supervisor For For

Shareholder

11 Amend Articles of Association and For For

Management

Rules of Procedures of Board Meetings

12 Approve Overseas Listing Plan of For For

Management

Sinopec Marketing Co., Ltd.

13 Approve Compliance of Overseas Listing For For

Management

of Sinopec Marketing Co., Ltd. with

the Circular on Issues in Relation to

Regulating Overseas Listing of

Subsidiaries of Domestic-Listed

Companies

14 Approve Undertaking of the Company to For For

Management

Maintain its Independent Listing Status

15 Approve Description of the Sustainable For For

Management

Profitability and Prospects of the

Company

16 Authorize Board to Deal with Overseas For For

Management

Listing Matters of Sinopec Marketing

Co., Ltd.

17 Approve Provision of Assured For For

Management

Entitlement to H-Share Shareholders of

the Company Only for Overseas Listing

of Sinopec Marketing Co., Ltd.

-------------------------------------------------------------------------

-------

CHINA PETROLEUM & CHEMICAL CORP.


Meeting Date: JUN 28, 2017 Meeting Type: Special



Sponsor

1 Approve Provision of Assured For For

Management

Entitlement to H-Share Shareholders of

the Company Only for Overseas Listing

of Sinopec Marketing Co., Ltd.

-------------------------------------------------------------------------

-------

CHINA RAILWAY CONSTRUCTION CORPORATION LTD.

Ticker: 601186 Security ID: Y1508P110




Sponsor


Management

Directors

2 Approve 2016 Work Report of the For For

Management

Supervisory Committee


Management

Statements


Management

5 Approve 2016 Annual Report and Its For For

Management

Summary

6 Approve Determination of the Caps for For For

Management

Guarantees for Subsidiaries of the

Company for 2017

7 Approve Transfer of Equity Interest For For

Management

Funded by the Proceeds Raised from the

Non-public Issuance of A Shares in

2015 and Permanent Replenishment of

Working Capital by the Proceeds from

the Transfer and Remaining Uninvested

Proceeds Raised from the Issuance

8 Approve Renewal of Mutual Supply of For Against

Management

Services Framework Agreement

9 Approve Payment of Fees for Auditing For For

Management

the 2016 Annual Report and Relevant

Services

10 Approve Payment of 2016 Internal For For

Management

Control Audit Fees

11 Approve Deloitte Touche Tohmatsu CPA For For

Management

LLP as External Auditors and Payment

of 2017 Auditing Service Fee

12 Approve Remuneration of Directors and For For

Management

Supervisors

13 Approve Amendments to the Rules and For For

Management

Procedure for the Board of Directors

14 Approve Registration and Issuance of For Against

Management

Debt Financing Instruments of the

Company in the National Association of

Financial Market Institutional

Investors


Management


Preemptive Rights

-------------------------------------------------------------------------

-------

CHINA SHENHUA ENERGY CO., LTD.

Ticker: 01088 Security ID: Y1504C113




Sponsor


Management

Directors


Management

Committee


Management

Statements


Management

and Final Dividend

5 Approve Special Dividend For For

Management

6 Approve 2016 Remuneration of Directors For For

Management

and Supervisors

7 Approve Deloitte Touche Tohmatsu For For

Management

Certified Public Accountants LLP as

PRC Auditors and Deloitte Touche

Tohmatsu as International Auditors and

Authorize Directors' Committee to Fix

Their Remuneration

8 Approve Issuance of Bonds and Related For Against

Management

Transactions

9.01 Elect Ling Wen as Director For For

Management

9.02 Elect Han Jianguo as Director For For

Management

9.03 Elect Li Dong as Director For For

Management

9.04 Elect Zhao Jibin as Director For For

Management

10.01 Elect Tam Wai Chu, Maria as Director For Against

Management

10.02 Elect Jiang Bo as Director For For

Management

10.03 Elect Zhong Yingjie, Christina as For For

Management

Director

11.01 Elect Zhai Richeng as Supervisor For For

Management

11.02 Elect Zhou Dayu as Supervisor For For

Management

-------------------------------------------------------------------------

-------

CHINA SHIPPING DEVELOPMENT CO., LTD.





Sponsor

1 Change English Name and Chinese Name For For

Management


Management

Association

3 Approve Provision of Guarantees to For For

Management

Subsidiaries

4.1 Elect Liu Hanbo as Director For For

Shareholder

4.2 Elect Lu Junshan as Director For For

Shareholder

4.3 Elect Feng Boming as Director For For

Shareholder

4.4 Elect Zhang Wei as Director For For

Shareholder

4.5 Elect Lin Honghua as Director For For

Shareholder

5 Elect Weng Yi as Supervisor For For

Shareholder

-------------------------------------------------------------------------

-------

CHINA SOUTHERN AIRLINES CO., LTD.

Ticker: 600029 Security ID: Y1503W102




Sponsor

1 Approve Financial Services Framework For Against

Management

Agreement and Related Transactions

2 Approve Acquisition of 12 B787-9 For For

Management

Aircraft from The Boeing Company

-------------------------------------------------------------------------

-------

CHINA TELECOM CORPORATION LTD

Ticker: 728 Security ID: Y1505D102




Sponsor


Management

Statutory Reports


Management

Final Dividend

3 Approve Deloitte Touche Tohmatsu as For For

Management

International Auditor and Deloitte

Touche Tohmatsu Certified Public

Accountants LLP as Domestic Auditor


Remuneration

4.1 Elect Yang Jie as Director, Approve For For

Management

His Service Contract and Authorize

Board to Fix His Remuneration

4.2 Elect Yang Xiaowei as Director, For For

Management



4.3 Elect Ke Ruiwen as Director, Approve For For

Management



4.4 Elect Sun Kangmin as Director, Approve For For

Management



4.5 Elect Zhen Caiji as Director, Approve For For

Management



4.6 Elect Gao Tongqing as Director, For For

Management



4.7 Elect Chen Zhongyue as Director, For For

Management



4.8 Elect Chen Shengguang as Director, For For

Management



4.9 Elect Tse Hau Yin, Aloysius as For For

Management

Director, Approve His Service Contract

and Authorize Board to Fix His

Remuneration

4.10 Elect Cha May Lung, Laura as Director, For For

Management

Approve Her Service Contract and

Authorize Board to Fix Her Remuneration

4.11 Elect Xu Erming as Director, Approve For Against

Management



4.12 Elect Wang Hsuehming as Director, For For

Management

Approve Her Service Contract and


5.1 Elect Sui Yixun as Supervisor, Approve For For

Management



5.2 Elect Hu Jing as Supervisor, Approve For For

Management



5.3 Elect Ye Zhong as Supervisor, Approve For For

Management



6.1 Amend Article 1 of the Articles of For For

Management

Association

6.2 Amend Article 13 of the Articles of For For

Management

Association

6.3 Authorize Board to Handle All Matters For For

Management

in Relation to the Amendments to the

Articles of Association

7.1 Approve Issuance of Debentures For Against

Management

7.2 Authorize Board to Handle All Matters For Against

Management

in Relation to the Issuance of

Debentures

7.3 Approve Centralized Registration of For Against

Management

Debentures by the Company

8.1 Approve Issuance of Company Bonds in For For

Management

the People's Republic of China


Management

in Relation to the Issuance of Company

Bonds in the People's Republic of China


Management


Preemptive Rights

10 Approve Amendments to Articles of For Against

Management

Association to Reflect Changes in the

Registered Capital of the Company

-------------------------------------------------------------------------

-------

CHINA VANKE CO., LTD.





Sponsor


Management

Directors


Management

Committee

3 Approve 2016 Annual Report For For

Management

4 Approve 2016 Dividend Distribution Plan For For

Management

5 Approve KPMG as Auditors For For

Management

6.1 Elect Yu Liang as Director For For

Shareholder

6.2 Elect Lin Maode as Director For For

Shareholder

6.3 Elect Xiao Min as Director For For

Shareholder

6.4 Elect Chen Xianjun as Director For For

Shareholder

6.5 Elect Sun Shengdian as Director For For

Shareholder

6.6 Elect Wang Wenjin as Director For For

Shareholder

6.7 Elect Zhang Xu as Director For For

Shareholder

7.1 Elect Kang Dian as Director For For

Shareholder

7.2 Elect Liu Shuwei as Director For For

Shareholder

7.3 Elect Ng Kar Ling, Johnny as Director For For

Shareholder

7.4 Elect Li Qiang as Director For For

Shareholder

8.1 Elect Xie Dong as Supervisor For For

Shareholder

8.2 Elect Zheng Ying as Supervisor For For

Shareholder

-------------------------------------------------------------------------

-------

CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD

Ticker: 3669 Security ID: G2162W102




Sponsor


Management

Statutory Reports


Management

3 Elect Xu Yue as Director For For

Management

4 Elect Chen Yi as Director For For

Management

5 Elect Lyu Wei as Director For Against

Management


Management

Directors


Management


Their Remuneration


Management


Preemptive Rights


Management

Capital


Management

Shares

-------------------------------------------------------------------------

-------

CNOOC LTD.

Ticker: 883 Security ID: 126132109




Sponsor

1 Approve Non-exempt Continuing For For

Management

Connected Transactions

2 Approve Proposed Caps for Each For For

Management

Category of the Non-exempt Continuing


-------------------------------------------------------------------------

-------

CNOOC LTD.





Sponsor

1 Approve Non-exempt Continuing For For

Management


2 Approve Proposed Caps for Each For For

Management

Category of the Non-exempt Continuing


-------------------------------------------------------------------------

-------

CNOOC LTD.





Sponsor

A1 Accept Financial Statements and For For

Management

Statutory Reports

A2 Approve Final Dividend For For

Management

A3 Elect Yuan Guangyu as Director For For

Management

A4 Elect Xu Keqiang as Director For For

Management

A5 Elect Liu Jian as Director For For

Management

A6 Elect Lawrence J. Lau as Director For For

Management

A7 Elect Kevin G. Lynch as Director For For

Management

A8 Authorize Board to Fix the For For

Management

Remuneration of Directors

A9 Approve Deloitte Touche Tohmatsu as For For

Management

Independent Auditors and Authorize


B1 Authorize Repurchase of Issued Share For For

Management

Capital

B2 Approve Issuance of Equity or For Against

Management


Preemptive Rights

B3 Authorize Reissuance of Repurchased For Against

Management

Shares

-------------------------------------------------------------------------

-------

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker: COMI Security ID: M25561107


Record Date:


Sponsor

1 Approve Board Report on Company For Did Not Vote

Management

Operations for FY16

2 Approve Auditors' Report on Company For Did Not Vote

Management

Financial Statements for FY16

3 Accept Financial Statements and For Did Not Vote

Management

Statutory Reports for FY16

4 Approve Allocation of Income for FY16 For Did Not Vote

Management

and Authorize the Board to Fix and

Distribute Employee's Share in the

Profits

5 Approve Discharge Directors for FY16 For Did Not Vote

Management

and Fix their Remuneration for FY17

6 Ratify Auditors and Fix Their For Did Not Vote

Management

Remuneration for FY17

7 Approve Charitable Donations for FY16 For Did Not Vote

Management

and FY17

8 Approve Remuneration of Committee For Did Not Vote

Management

Members for FY17

9 Elect Directors (Bundled) For Did Not Vote

Management

10 Approve Related Party Transactions For Did Not Vote

Management

-------------------------------------------------------------------------

-------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)

Ticker: CSMG3 Security ID: P28269101


Record Date:


Sponsor


Management

Debentures Re: Loan Agreement

-------------------------------------------------------------------------

-------

COMPANHIA DE SANEAMENTO DE MINAS GERAIS (COPASA)

Ticker: CSMG3 Security ID: P28269101


Record Date:


Sponsor

1 Authorize Capitalization of Reserves For For

Management

Without Issuance of Shares

2 Amend Articles 6 and 7 to Reflect For For

Management

Changes in Share Capital and

Authorized Capital

3 Alter Interest-on-Capital-Stock For For

Management

Payment Date

4 Approve Dividend Distribution Policy For For

Management

-------------------------------------------------------------------------

-------

COMPANHIA PARANAENSE DE ENERGIA - COPEL

Ticker: CPLE6 Security ID: P30557139


Record Date:


Sponsor


Shareholder

Shareholder

2 Elect Fiscal Council Member Appointed None Abstain

Shareholder


-------------------------------------------------------------------------

-------

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP

Ticker: SBSP3 Security ID: P2R268136


Record Date:


Sponsor


Management

2 Elect Director For For

Management

3 Rectify Remuneration of Company's For For

Management


Previously Approved at the April 29,

2016, AGM

-------------------------------------------------------------------------

-------

COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP

Ticker: SBSP3 Security ID: P2R268136


Record Date:


Sponsor


Management


Ended Dec. 31, 2016


Management

3 Elect Francisco Luiz Sibut Gomide as For For

Management

Director

4 Elect Fiscal Council Members For For

Management

4.1 Elect Fiscal Council Member Appointed None Did Not Vote

Shareholder



Management


-------------------------------------------------------------------------

-------

CORETRONIC CORPORATION





Sponsor


Management


2 Approve Profit Distribution For For

Management

3 Approve Cash Distribution from Capital For For

Management

Reserve

4 Approve Cash Capital Increase by For For

Management

Issuance of Ordinary Shares and

Participate in the Issuance of Global

Depository Receipt


Management


-------------------------------------------------------------------------

-------

CTBC FINANCIAL HOLDING CO., LTD.





Sponsor

1.1 Elect Wen-Long Yen, a Representative For For

Management

of Wei Fu Investment Co., Ltd., with

Shareholder No. 4122, as

Non-independent Director

1.2 Elect Chao-Chin Tung, a Representative For For

Management

of Chung Yuan Investment Co., Ltd.,

with Shareholder No. 883288, as


1.3 Elect Thomas K S. Chen, a For For

Management

Representative of Yi Chuan Investment

Co., Ltd., with Shareholder No.

883341, as Non-independent Director

1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote

Shareholder

of Bank of Taiwan Co., Ltd., with



1.5 Elect Chung-Yu Wang with ID No. For For

Management


1.6 Elect Wen-Chih Lee with ID No. For For

Management

E121520XXX as Independent Director

1.7 Elect Peter Tuen-Ho Yang with ID No. For For

Management

A104321xxx as Independent Director

1.8 Elect Shih-Chieh Chang with For For

Management

Shareholder No. 814409 as Independent

Director

1.9 Elect Huang-Cuan Chiu with ID NO. None Against

Shareholder



Management


3 Other Business None Against

Management

-------------------------------------------------------------------------

-------

CTBC FINANCIAL HOLDING CO., LTD.





Sponsor

1 Approve Financial Statements For For

Management


Management


Management

Reserve


Management



Management

-------------------------------------------------------------------------

-------

DAELIM INDUSTRIAL CO.

Ticker: A000210 Security ID: Y1860N109




Sponsor


Management


2.1 Elect Lee Hae-wook as Inside Director For For

Management

2.2 Elect Kim Jae-yul as Inside Director For For

Management

2.3 Elect Cho Hyeon-jin as Outside Director For For

Management

2.4 Elect Lee Choong-hoon as Outside For For

Management

Director

3.1 Elect Cho Hyeon-jin as Member of Audit For For

Management

Committee

3.2 Elect Lee Choong-hoon as Member of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

DATATEC LTD

Ticker: DTC Security ID: S2100Z123




Sponsor

1 Re-elect Nick Temple as Director For For

Management

2 Re-elect Jens Montanana as Director For For

Management

3 Elect Mfundiso Njeke as Director For For

Management

4 Elect Ivan Dittrich as Director For For

Management

5 Reappoint Deloitte & Touche as For For

Management

Auditors of the Company with Mark

Holme as the Designated Auditor

6.1 Re-elect Chris Seabrooke as Member of For For

Management

the Audit, Risk and Compliance

Committee

6.2 Elect Mfundiso Njeke as Member of For For

Management

Audit, Risk and Compliance Committe

6.3 Re-elect Funke Ighodaro as Member of For For

Management


Committee

6.4 Re-elect Stephen Davidson as Member of For For

Management


Committee


Management

8 Approve Non-executive Directors' Fees For For

Management

9 Approve Financial Assistance to For For

Management

Related or Inter-related Company or

Corporation


Management

Capital


Management

Resolutions

-------------------------------------------------------------------------

-------

DEWAN HOUSING FINANCE CORPORATION LIMITED

Ticker: 511072 Security ID: Y2055V112




Sponsor


Management

Statutory Reports

2 Confirm First and Second Interim For For

Management

Dividend and Approve Final Dividend

3 Reelect Dheeraj Wadhawan as Director For For

Management

4 Approve Chaturvedi & Shah as Auditors For For

Management


Remuneration

5 Elect Rajiv Kumar as Independent For For

Management

Director


Management

Debentures and/or Other Hybrid

Instruments on a Private Placement

Basis

-------------------------------------------------------------------------

-------






Sponsor

1 Approve Reclassification of Authorized For Against

Management

Share Capital

2 Amend Memorandum of Association to For Against

Management

Reflect Changes in Capital

3 Approve Issuance of Non-Convertible For Against

Management

Redeemable Cumulative Preference

Shares - Offer 1


Management


Shares - Offer 2


Management


Shares - Offer 3


Management


Shares - Offer 4


Management


Shares - Offer 5


Management


Shares - Offer 6

-------------------------------------------------------------------------

-------






Sponsor

1 Approve Sale of the Company's Entire For For

Management

Investment in DHFL Pramerica Life

Insurance Company Limited to DHFL

Investments Limited

-------------------------------------------------------------------------

-------

DGB FINANCIAL GROUP CO LTD

Ticker: A139130 Security ID: Y2058E109




Sponsor


Management



Management

3.1 Elect Park In-gyu as Inside Director For For

Management

3.2 Elect Noh Seong-seok as Inside Director For For

Management

3.3 Elect Cho Hae-nyeong as Outside For For

Management

Director

3.4 Elect Ha Jong-hwa as Outside Director For For

Management

4 Elect Jeon Gyeong-tae as Outside For For

Management

Director to serve as Audit Committee

5 Elect Ha Jong-hwa as a Member of Audit For For

Management

Committee


Management


-------------------------------------------------------------------------

-------

DMCI HOLDINGS, INC.

Ticker: DMC Security ID: Y2088F100




Sponsor

1 Approve the Minutes of the Annual For For

Management

Stockholders' Meeting Held on July 27,

2016

2 Approve the Management Report For For

Management

3 Ratify All Acts of the Board of For For

Management

Directors and Officers

4 Appoint SGV & Co. as External Auditors For For

Management

5.1 Elect Isidro A. Consunji as Director For For

Management

5.2 Elect Cesar A. Buenaventura as Director For Withhold

Management

5.3 Elect Jorge A. Consunji as Director For Withhold

Management

5.4 Elect Victor A. Consunji as Director For Withhold

Management

5.5 Elect Herbert M. Consunji as Director For Withhold

Management

5.6 Elect Ma. Edwina C. Laperal as Director For Withhold

Management

5.7 Elect Luz Consuelo A. Consunji as For Withhold

Management

Director

5.8 Elect Antonio Jose U. Periquet as For For

Management

Director

5.9 Elect Honorio Reyes-Lao as Director For For

Management

-------------------------------------------------------------------------

-------

DONG-A SOCIO HOLDINGS CO. LTD.

Ticker: A000640 Security ID: Y20949106




Sponsor


Management


2.1 Elect Han Jong-hyeon as Inside Director For Against

Management

2.2 Elect Kim Min-young as Inside Director For Against

Management

2.3 Elect Park Seong-geun as Inside For Against

Management

Director


Management



Management

Internal Auditors

-------------------------------------------------------------------------

-------

DONGFENG MOTOR GROUP COMPANY LTD





Sponsor

1 Approve Report of the Board of For For

Management

Directors

2 Approve Report of the Supervisory For For

Management

Committee

3 Approve International Auditors' Report For For

Management

and Audited Financial Statements


Management

Authorize Board to Handle All Matters

in Relation to the Company's

Distribution of Final Dividend

5 Authorize Board to Handle All Matters For For

Management

in Relation to the Company's

Distribution of Interim Dividend


Management

International Auditors and


as Domestic Auditors and Authorize



Management


8 Approve Adjustment of the Cap of For Against

Management

Continuing Connected Transaction

9 Approve Removal of Ma Liangjie as For For

Management

Supervisor

10 Elect Wen Shuzhong as Supervisor For For

Management

11 Approve Resignation of Tong Dongcheng For For

Management

as Director

12 Approve Resignation of Ouyang Jie as For For

Management

Director


Management


Preemptive Rights

-------------------------------------------------------------------------

-------

DONGKOOK PHARMACEUTICAL CO.

Ticker: A086450 Security ID: Y2098D103




Sponsor


Management


2 Elect Lee Min-gu as Outside Director For For

Management

3 Appoint Son Yoon-hwan as Internal For For

Management

Auditor


Management



Management

Internal Auditor(s)

-------------------------------------------------------------------------

-------

E-MART INC.

Ticker: A139480 Security ID: Y228A3102




Sponsor


Management



Management

3.1 Elect Lee Gab-Soo as Inside Director For For

Management

3.2 Elect Kweon Hyeuk-Goo as Inside For For

Management

Director

3.3 Elect Yang Chun-Man as Inside Director For For

Management

3.4 Elect Lee Jeon-hwan as Outside Director For For

Management

3.5 Elect Park Jae-young as Outside For For

Management

Director

3.6 Elect Kim Song-June as Outside Director For For

Management

3.7 Elect Choi Jae-boong as Outside For For

Management

Director

4.1 Elect Lee Jeon-hwan as Members of For For

Management

Audit Committee

4.2 Elect Park Jae-young as Members of For For

Management

Audit Committee

4.3 Elect Kim Song-June as Members of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

ECLERX SERVICES LTD.





Sponsor


Management

Statutory Reports

2 Approve Dividend Payment For For

Management

3 Reelect Anjan Malik as Director For For

Management

4 Approve Batliboi and Associates LLP as For For

Management


Their Remuneration

-------------------------------------------------------------------------

-------

ECLERX SERVICES LTD.





Sponsor

1 Approve Share Repurchase Program For For

Management

-------------------------------------------------------------------------

-------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker: ELET6 Security ID: P22854122


Record Date:


Sponsor

1 Approve Sale of Company Assets After For For

Management

Extension of Power Distribution

Concessions Re: Shareholder Control of

CEPISA, CEAL, ELETROACRE, CERON, Boa

Vista Energia S.A.and Amazonas

Distribuidora de Energia S.A.

2 Approve Adoption of Immediate Measures For For

Management

to Carry Out Capital Increase of

Subsidiaries CEPISA, CEAL, ELETROACRE,

CERON, Boa Vista Energia S.A. and

Amazonas Distribuidora de Energia S.A.

by the Controlling Shareholder

(Federal Government)

3 Approve Extension of Power For For

Management

Distribution Concession for Companhia

Energetica do Piaui - CEPISA


Management


Energetica de Alagoas - CEAL


Management


de Eletricidade do Acre -ELETROACRE


Management

Distribution Concession for Centrais

Eletricas de Rondonia S.A. - CERON


Management

Distribution Concession for Boa Vista

Energia S.A.

8 Approve Extension of Power For Against

Management

Distribution Concession for Amazonas


9 Approve Sale of Company Assets Without For For

Management






10 Approve Return of the Power For For

Management

Distribution Concessions and Adoption

of Liquidation Provisions of the

Distribution Companies that did not

Receive an Extension of their

Concessions and did not Have the Sale

Approved

11 Approve Return of Power Distribution For For

Management

Concessions and Adoption of

Liquidation Provisions of the

Distribution Companies that were not

Sold until Dec. 31, 2017 or Failed to

Receive Requested Capital Increase by

the Federal Government Before the

Asset Sale

12.1 Elect Vicente Falconi Campos as For Abstain

Management

Director and Chairman of the Board

12.2 Elect Mauricio Muniz Barretto De For Abstain

Management

Carvalho as Director

12.3 Elect Wilson Ferreira Junior as For Abstain

Management

Director

12.4 Elect Walter Malieni Junior as Director For Abstain

Management

12.5 Elect Samuel Assayag Hanan as Director For Abstain

Management

12.6 Elect Gustavo Goncalves Manfrim as For Abstain

Management

Director

12.7 Elect Rodrigo Pereira de Mello as For Abstain

Management

Director

12.8 Elect Marcelo Gasparino Da Silva as None For

Shareholder

Director Appointed by Minority

Shareholder

12.9 Elect Mozart de Siqueira Campos Araujo None For

Shareholder

as Director Appointed by Minority

Shareholder

-------------------------------------------------------------------------

-------

ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.

Ticker: ELET6 Security ID: P22854106


Record Date:


Sponsor

1 Approve Sale of Company Assets After For For

Management






2 Approve Adoption of Immediate Measures For For

Management

to Carry Out Capital Increase of

Subsidiaries CEPISA, CEAL, ELETROACRE,

CERON, Boa Vista Energia S.A. and

Amazonas Distribuidora de Energia S.A.

by the Controlling Shareholder

(Federal Government)


Management


Energetica do Piaui - CEPISA


Management


Energetica de Alagoas - CEAL


Management


de Eletricidade do Acre -ELETROACRE


Management

Distribution Concession for Centrais

Eletricas de Rondonia S.A. - CERON


Management

Distribution Concession for Boa Vista

Energia S.A.

8 Approve Extension of Power For Against

Management

Distribution Concession for Amazonas


9 Approve Sale of Company Assets Without For For

Management






10 Approve Return of the Power For For

Management

Distribution Concessions and Adoption

of Liquidation Provisions of the

Distribution Companies that did not

Receive an Extension of their

Concessions and did not Have the Sale

Approved

11 Approve Return of Power Distribution For For

Management

Concessions and Adoption of

Liquidation Provisions of the

Distribution Companies that were not

Sold until Dec. 31, 2017 or Failed to

Receive Requested Capital Increase by

the Federal Government Before the

Asset Sale

12.a Elect Marcelo Gasparino Da Silva as None For

Shareholder


Shareholder

12.b Elect Mozart de Siqueira Campos Araujo None Abstain

Shareholder

as Director Appointed by Preferred

Shareholder

12.1 Elect Vicente Falconi Campos as For Abstain

Management

Director and Chairman of the Board

12.2 Elect Mauricio Muniz Barretto De For Abstain

Management

Carvalho as Director

12.3 Elect Wilson Ferreira Junior as For Abstain

Management

Director

12.4 Elect Walter Malieni Junior as Director For Abstain

Management

12.5 Elect Samuel Assayag Hanan as Director For Abstain

Management

12.6 Elect Gustavo Goncalves Manfrim as For Abstain

Management

Director

12.7 Elect Rodrigo Pereira de Mello as For Abstain

Management

Director

12.8 Elect Marcelo Gasparino Da Silva as None For

Shareholder


Shareholder

12.9 Elect Mozart de Siqueira Campos Araujo None For

Shareholder

as Director Appointed by Preferred

Shareholder

-------------------------------------------------------------------------

-------

ENEA S.A.

Ticker: ENA Security ID: X2232G104




Sponsor

1 Open Meeting None None

Management

2 Elect Meeting Chairman For For

Management

3 Acknowledge Proper Convening of Meeting None None

Management

4 Approve Agenda of Meeting For For

Management

5 Receive Supervisory Board Report None None

Management

6 Receive Auditor's Report on Financial None None

Management

Statements, Consolidated Financial

Statements, and on Management Board

Reports on Company's and Groups

Operations


Management

Company's and Group's Operations


Management


Management

Statements


Management

Dividends of PLN 0.25 per Share

11.1 Approve Discharge of Miroslaw Kowalik For For

Management

(CEO)

11.2 Approve Discharge of Wieslaw Piosik For For

Management

(Management Board Member)

11.3 Approve Discharge of Piotr Adamczak For For

Management


11.4 Approve Discharge of Mikolaj For For

Management

Franzkowiak (Management Board Member)

11.5 Approve Discharge of Dalida Gepfert For For

Management


11.6 Approve Discharge of Grzegorz Kinelski For For

Management


12.1 Approve Discharge of Malgorzata For For

Management

Niezgoda (Supervisory Board Member)

12.2 Approve Discharge of Piotr Kossak For For

Management

(Supervisory Board Member)

12.3 Approve Discharge of Rafal Szymanski For For

Management


12.4 Approve Discharge of Slawomir For For

Management

Brzezinski (Supervisory Board Member)

12.5 Approve Discharge of Wieslaw Piosik For For

Management


12.6 Approve Discharge of Rafal Bargiel For For

Management


12.7 Approve Discharge of Roman Stryjski For For

Management


12.8 Approve Discharge of Piotr Mirkowski For For

Management


12.9 Approve Discharge of Tadeusz Miklosz For For

Management


12.10 Approve Discharge of Wojciech For For

Management

Klimowicz (Supervisory Board Member)

12.11 Approve Discharge of Pawel Skopinski For For

Management


12.12 Approve Discharge of Tomasz For For

Management

Golebiowski (Supervisory Board Member)

12.13 Approve Discharge of Sandra Malinowska For For

Management


12.14 Approve Discharge of Radoslaw For For

Management

Winiarski (Supervisory Board Member)

13 Amend Statute For Against

Management

14 Amend Dec. 15, 2016, EGM Resolution None Against

Shareholder

Re: Remuneration Policy for Management

Board Members

15.1 Approve Disposal of Company's Assets None Against

Shareholder

15.2 Approve Regulations on Agreements for None For

Shareholder

Legal Services, Marketing Services,

Public Relations Services, and Social

Communication Services


Shareholder

Donations, Debt Exemptions, and

Similar Agreements

15.4 Approve Regulations on Disposal of None For

Shareholder

Assets

15.5 Approve Obligation of Publication of None For

Shareholder

Statements on Expenses Related to

Representation, Legal Services,

Marketing Services, Public Relations

Services, Social Communication

Services, and Management Advisory

Services

15.6 Approve Requirements for Candidates to None For

Shareholder

Management Board

15.7 Approve Regulations on Election and None For

Shareholder

Recruitment Process of Management

Board Members

15.8 Approve Fulfilment of Obligations from None For

Shareholder

Articles 17.7, 18.2, 20, and 23 of Act

on State Property Management

16 Approve Changes in Supervisory Board None Against

Shareholder

17 Close Meeting None None

Management

-------------------------------------------------------------------------

-------

ENEL AMERICAS S.A.

Ticker: ENELAM Security ID: P37186106




Sponsor


Management

Statutory Reports


Management

Dividends

3 Approve Remuneration of Directors For For

Management

4 Approve Remuneration of Directors' For For

Management

Committee and Approve Their Budget for

FY 2017

5 Present Board's Report on Expenses; None None

Management

Present Directors' Committee Report on

Activities and Expenses

6 Appoint Auditors For For

Management

7 Elect Two Supervisory Account For For

Management

Inspectors and their Alternates;

Approve their Remuneration

8 Designate Risk Assessment Companies For For

Management

9 Approve Investment and Financing Policy For For

Management

10 Present Dividend Policy and None None

Management

Distribution Procedures

11 Receive Report Regarding Related-Party None None

Management

Transactions

12 Present Report on Processing, None None

Management

Printing, and Mailing Information

Required by Chilean Law

13 Other Business For Against

Management


Management


-------------------------------------------------------------------------

-------

ENEL AMERICAS S.A.

Ticker: ENELAM Security ID: P37186106




Sponsor

1 Approve Cancellation of Company's For For

Management

Shares Acquired as Result of Merger

with Endesa Americas and Chilectra

Americas into Enel Americas and

Resulting Reduction of Share Capital

from CLP 4.62 Trillion to CLP 4.53

Trillion

2 Amend Article 5 and First Transitory For For

Management

Article Re: Currency Change

3 Amend Articles 15 and 16 For For

Management

4 Receive Report Regarding Related-Party None None

Management

Transactions Entered into During

Period Since Last Shareholders'

Meeting of Enel Americas

5 Adopt Agreements to Carry out Proposed For For

Management

Changes to Bylaws and Granting of

Powers to Carry Forward Resolutions

Adopted by General Meeting

-------------------------------------------------------------------------

-------

ENERGA SA

Ticker: ENG Security ID: X22336105




Sponsor


Management


Management


Management


Management

5.1 Amend Statute Re: Supervisory Board For Against

Management

Committees


Management

Committees

5.3 Amend Statute Re: General Meeting For For

Management


Management

Powers


Management

Powers

5.6 Amend Statute Re: Supervisory Board For For

Management

Powers


Management

Powers


Management

Powers


Management

Powers


Management

Powers


Management

Powers


Management

Powers


Management

Powers

5.14 Amend Statute Re: General Meeting For Against

Management

Powers


Management

Powers

5.16 Amend Statute Re: General Meeting For Against

Management

Powers

5.17 Amend Statute For For

Management

5.18 Amend Statute Re: Management Board For For

Management


Management

5.20 Amend Statute Re: Editorial Amendment For For

Management

5.21 Amend Statute Re: Editorial Amendment For For

Management


Management


Management


Management

Powers

6 Approve Remuneration Policy for For Against

Management

Management Board Members

7 Approve Remuneration Policy for For Against

Management

Supervisory Board Members


Management

-------------------------------------------------------------------------

-------

ESCORTS LTD.





Sponsor


Management

Statutory Reports


Management

3 Reelect Hardeep Singh as Director For For

Management

4 Reelect G. B. Mathur as Director For Against

Management

5 Approve S. N. Dhawan & Co. as Auditors For For

Management


Remuneration


Management

7 Elect D J Kakalia as Independent For For

Management

Director

8 Approve Payment of Professional Fee to For Against

Management

G. B. Mathur

-------------------------------------------------------------------------

-------

EUGENE CORP.

Ticker: A023410 Security ID: Y9876C108




Sponsor


Management


2.1 Elect Oh Young-seok as Inside Director For For

Management

2.2 Elect Kim Jin-ho as Outside Director For Against

Management

3 Approve Total Remuneration of Inside For Against

Management



Management

Internal Auditors

-------------------------------------------------------------------------

-------

EXXARO RESOURCES LTD

Ticker: EXX Security ID: S26949107




Sponsor

1 Authorise Specific Repurchase of For For

Management

Shares from Main Street 333

Proprietary Limited

2 Approve Revocation of Special For For

Management

Resolution 1 if the Scheme is

Terminated


Management

Resolutions

-------------------------------------------------------------------------

-------

EXXARO RESOURCES LTD

Ticker: EXX Security ID: S26949107




Sponsor

1.1 Elect Riaan Koppeschaar as Director For For

Management

1.2 Elect Ras Myburgh as Director For For

Management

1.3 Elect Peet Snyders as Director For For

Management

1.4 Re-elect Dr Con Fauconnier as Director For For

Management

1.5 Re-elect Rain Zihlangu as Director For For

Management

2.1 Re-elect Dr Con Fauconnier as Member For For

Management

of the Audit Committee

2.2 Re-elect Vuyisa Nkonyeni as Member of For Against

Management

the Audit Committee

2.3 Re-elect Jeff van Rooyen as Member of For For

Management

the Audit Committee

3.1 Re-elect Salukazi Dakile-Hlongwane as For For

Management

Member of the Social and Ethics

Committee

3.2 Re-elect Dr Con Fauconnier as Member For For

Management

of the Social and Ethics Committee

3.3 Elect Ras Myburgh as Member of the For For

Management


3.4 Re-elect Dr Fazel Randera as Member of For For

Management

the Social and Ethics Committee


Management

5 Reappoint PricewaterhouseCoopers For For

Management

Incorporated as Auditors of the

Company with JFM Kotze as the

Designated Audit Partner


Management

Resolutions


Management


Management

Capital


Management



Management


-------------------------------------------------------------------------

-------

FIRSTRAND LTD

Ticker: FSR Security ID: S5202Z131




Sponsor

1.1 Re-elect Mary Bomela as Director For For

Management

1.2 Re-elect Peter Cooper as Alternate For For

Management

Director

1.3 Re-elect Grant Gelink as Director For For

Management

1.4 Re-elect Lulu Gwagwa as Director For For

Management

1.5 Re-elect Benedict van der Ross as For For

Management

Director

1.6 Elect Faffa Knoetze as Director For For

Management

2.1 Reappoint Deloitte & Touche as For For

Management

Auditors of the Company

2.2 Reappoint PricewaterhouseCoopers Inc For For

Management

as Auditors of the Company


Management

3 Place Authorised but Unissued Ordinary For For

Management

Shares under Control of Directors

4 Authorise Board to Issue Shares for For For

Management

Cash


Management

Resolutions


Management

Capital

2.1 Approve Financial Assistance to For For

Management

Directors and Prescribed Officers as

Employee Share Scheme Beneficiaries


Management

Related and Inter-related Entities


Management

Directors

4 Adopt New Memorandum of Incorporation For Against

Management

-------------------------------------------------------------------------

-------

FOLLI FOLLIE GROUP

Ticker: FFGRP Security ID: X1890Z115




Sponsor


Management

Statutory Reports

2 Approve Allocation of Income and Non For For

Management

Distribution of Dividends

3 Approve Discharge of Board and Auditors For For

Management

4 Approve Auditors and Fix Their For Against

Management

Remuneration

5 Approve Director Remuneration for 2016 For Against

Management

and Pre-approve Director Remuneration

for 2017

6 Approve Guarantees to Subsidiaries For For

Management


Management

8 Authorize Debt Issuance For Against

Management


Management

-------------------------------------------------------------------------

-------

FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA

Ticker: FEMSA UBD Security ID: P4182H115




Sponsor


Management

Statutory Reports

2 Accept Report on Adherence to Fiscal For For

Management

Obligations

3 Approve Allocation of Income and Cash For For

Management

Dividends

4 Set Maximum Amount of Share Repurchase For For

Management

Program

5 Elect Directors and Secretaries, For For

Management

Verify Director's Independence

Classification as Per Mexican

Securities Law, and Approve their

Remuneration

6 Elect Members and Chairmen of Finance For For

Management

and Planning, Audit, and Corporate

Practices Committees; Approve Their

Remuneration


Management


8 Approve Minutes of Meeting For For

Management

-------------------------------------------------------------------------

-------

FORMOSA CHEMICALS & FIBRE CORPORATION





Sponsor


Management


Management


Management


4 Transact Other Business None Against

Management

-------------------------------------------------------------------------

-------

FORMOSA PETROCHEMICAL CORP.

Ticker: 6505 Security ID: Y2608S103




Sponsor


Management


Management


Management



Management

-------------------------------------------------------------------------

-------

FORMOSA TAFFETA CO. LTD.





Sponsor


Management


Management


Management


4.1 Elect Wong Wen Yuan, a Representative For For

Management

of Formosa Chemicals and Fibre

Corporation with Shareholder No. 2 as


4.2 Elect Hsie Shih Ming, a Representative For For

Management

of Kai Fu Enterprise Co., Ltd. with

Shareholder No. 208207 as


4.3 Elect Hong Fu Yuan, a Representative For For

Management




4.4 Elect Huang Dong Terng, a For For

Management

Representative of Formosa Chemicals

and Fibre Corporation with Shareholder

No. 2 as Non-independent Director

4.5 Elect Lee Ming Chang, a Representative For For

Management




4.6 Elect Tsai Tien Shuan, a For For

Management

Representative of Formosa Chemicals

and Fibre Corporation with Shareholder


4.7 Elect Lee Man Chun, a Representative For For

Management

of Changhua County Shu-Wang Lai's

Welfare and Charity Foundation with

Shareholder No. 14515 as


4.8 Elect Hsieh Ming Der with Shareholder For For

Management


4.9 Elect Cheng Yu with ID No. P102776XXX For For

Management

as Independent Director

4.10 Elect Wang Kung with ID No. A100684XXX For For

Management


4.11 Elect Kuo Chia Chi with Shareholder No. For For

Management

218419 as Independent Director

5 Approve Release of Restrictions of For Against

Management

Competitive Activities of Newly

Appointed Directors


Management

-------------------------------------------------------------------------

-------

FUBON FINANCIAL HOLDING CO. LTD.





Sponsor


Management



Management

3 Approve Long-term Plan to Raise Capital For For

Management


Management

Association


Management


6.1 Elect Richard M. Tsai, Representative For For

Management

of Ming Dong Industrial Co., Ltd. with

Shareholder No. 72, as Non-independent

Director

6.2 Elect Daniel M. Tsai, Representative For For

Management

of Ming Dong Industrial Co., Ltd. with


Director

6.3 Elect Vivien Hsu, Representative of For For

Management

Ming Dong Industrial Co., Ltd. with


Director

6.4 Elect Eric Chen, Representative of For For

Management



Director

6.5 Elect Howard Lin, Representative of For For

Management



Director

6.6 Elect Jerry Harn, Representative of For For

Management



Director

6.7 Elect Chih Ming Chen, Representative For For

Management

of Taipei City Government with



6.8 Elect Hsiu Hui Yuan, Representative of For For

Management

Taipei City Government with



6.9 Elect Hsiu Chu Liang, Representative For For

Management

of Taipei City Government with



6.10 Elect Chi Yan Louis Cheung with ID No. For For

Management


6.11 Elect Ming Je Tang with Shareholder No. For For

Management

255756 as Independent Director

6.12 Elect Shin Min Chen with ID No. For For

Management

J100657XXX as Independent Director

6.13 Elect Chan Jane Lin with ID NO. For For

Management

R203128XXX as Independent Director

6.14 Elect Jung Feng Chang with ID No. For For

Management

H101932XXX as Independent Director

6.15 Elect Fan Chih Wu with ID No. For For

Management



Management

Competitive Activities of Richard M.

Tsai


Management

Competitive Activities of Daniel M.

Tsai


Management

Competitive Activities of Chi Yan

Louis Cheung


Management

Competitive Activities of Jerry Harn


Management

Competitive Activities of Taipei City

Government

-------------------------------------------------------------------------

-------

GCL-POLY ENERGY HOLDINGS LTD.

Ticker: 3800 Security ID: G3774X108




Sponsor

1 Approve Coal Purchase Framework For For

Management

Agreement, Annual Caps and Related

Transactions

2 Approve Wafer Products Supply For For

Management

Framework Agreement, Annual Cap and

Related Transactions

-------------------------------------------------------------------------

-------

GEELY AUTOMOBILE HOLDINGS LTD.

Ticker: 175 Security ID: G3777B103


Record Date:


Sponsor

1 Approve Baoji Acquisition Agreement For For

Management

and Related Transactions

2 Approve Shanxi Acquisition Agreement For For

Management


-------------------------------------------------------------------------

-------




Record Date:


Sponsor

1 Approve Master Disposal Agreement and For For

Management


-------------------------------------------------------------------------

-------




Record Date:


Sponsor

1 Approve Supplemental EV Agreement, For For

Management

Revised Annual Cap Amounts and Related

Transactions

2 Approve Revised Annual Cap Amounts For For

Management

Under the Services Agreement and


-------------------------------------------------------------------------

-------






Sponsor


Management

Statutory Reports

2 Declare Final Dividend For For

Management

3 Elect Li Shu Fu as Director For For

Management

4 Elect Yang Jian as Director For For

Management

5 Elect Li Dong Hui, Daniel as Director For For

Management

6 Elect Lee Cheuk Yin, Dannis as Director For For

Management

7 Elect Wang Yang as Director For For

Management


Management

Directors

9 Approve Grant Thornton Hong Kong For For

Management

Limited as Auditors and Authorize



Management

Capital


Management


Preemptive Rights


Management

Shares

-------------------------------------------------------------------------

-------

GREAT WALL MOTOR CO., LTD.





Sponsor

1 Approve Audited Financial Report For For

Management

2 Approve Report of the Board For For

Management

3 Approve Profit Distribution Proposal For For

Management

4 Approve Annual Report and Its Summary For For

Management

Report

5 Approve Report of the Independent For For

Management

Directors

6 Approve Report of the Supervisory For For

Management

Committee

7 Approve Operating Strategies For For

Management

8 Approve Deloitte Touche Tohmatsu For For

Management

Certified Public Accountant LLP as

External Auditor and Authorize Board


9 Elect Wei Jian Jun as Director, Enter For For

Management

into Service Agreement with Him and


10 Elect Wang Feng Ying as Director, For For

Management

Enter into Service Agreement with Her

and Authorize Board to Fix Her

Remuneration

11 Elect Yang Zhi Juan as Director, Enter For For

Management

into Service Agreement with Her and


12 Elect He Ping as Director, Enter into For For

Management

Appointment Letter with Him and


13 Elect Ma Li Hui as Director, Enter For For

Management

into Appointment Letter with Him and


14 Elect Li Wan Jun as Director, Enter For For

Management



15 Elect Ng Chi Kit as Director, Enter For For

Management



16 Elect Luo Jin Li as Supervisor, Enter For For

Management

into Service Agreement with Her and

Authorize Supervisory Committee to Fix

Her Remuneration

17 Elect Zong Yi Xiang as Supervisor, For For

Management

Enter into Service Agreement with Her

and Authorize Supervisory Committee to

Fix Her Remuneration


Management

Capital

19 Approve Absorption and Merger of For For

Management

Wholly-owned Subsidiaries and Related

Transactions

20 Amend Articles of Association and For For

Management


-------------------------------------------------------------------------

-------

GREAT WALL MOTOR CO., LTD.


Meeting Date: MAY 11, 2017 Meeting Type: Special



Sponsor


Management

Capital

-------------------------------------------------------------------------

-------

GRUPO FINANCIERO BANORTE S.A.B. DE C.V.

Ticker: GFNORTEO Security ID: P49501201




Sponsor

1.1 Approve Cash Dividends of MXN 2.78 Per For For

Management

Share

1.2 Approve Extraordinary Dividends of MXN For For

Management

1.26 Per Share

1.3 Approve June 29, 1017 as Dividend For For

Management

Payment Date


Management


-------------------------------------------------------------------------

-------

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.

Ticker: SANMEX B Security ID: P49513107




Sponsor

1 Elect or Ratify Directors Representing For Against

Management

Series B Shareholders

2 Authorize Board to Ratify and Execute For Against

Management


-------------------------------------------------------------------------

-------

GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.

Ticker: SANMEX B Security ID: P49513107

Meeting Date: APR 28, 2017 Meeting Type: Annual/Special



Sponsor


Management

Statutory Reports


Management

3 Accept Chairman's and CEO's Report For For

Management

4 Accept Board's Opinion on President's For For

Management

and CEO Report

5 Accept Board Report on Major For For

Management

Accounting and Disclosure Criteria and

Policies

6 Accept Report on Adherence to Fiscal For For

Management

Obligations for Fiscal Year 2015

7 Accept Report on Operations and For For

Management

Activities Undertaken by Board

8 Accept Board Report on Activities of For For

Management

Audit Committee and Corporate

Practices, Nominating and Remuneration

Committee

9 Elect and Ratify Directors and Their For Against

Management

Alternate Representatives of Series F

and B Shareholders; Fix Their

Remuneration

10 Elect or Ratify Chairman of Audit For Against

Management

Committee

11 Approve Cash Dividends For For

Management

12 Amend Bylaws For Against

Management

13 Approve Modifications of Sole For Against

Management

Responsibility Agreement


Management


-------------------------------------------------------------------------

-------

GUANGZHOU AUTOMOBILE GROUP CO., LTD.

Ticker: 2238 Security ID: Y2R318121




Sponsor

1 Approve Satisfaction of the Conditions For For

Management

of Non-public Issuance of A Shares

2.1 Approve Class and Nominal Value of For For

Management

Shares to be Issued in Relation to the

Proposed Non-public Issuance of A

Shares

2.2 Approve Method of Issuance in Relation For For

Management

to the Proposed Non-public Issuance of

A Shares

2.3 Approve Method of Subscription in For For

Management

Relation to the Proposed Non-public

Issuance of A Shares

2.4 Approve Issue Price and Pricing For For

Management

Principles in Relation to the Proposed

Non-public Issuance of A Shares

2.5 Approve Target Subscribers, For For

Management

Subscription Amount and Number of



Shares

2.6 Approve Lock-up Period and Listing For For

Management

Arrangement in Relation to the


Shares

2.7 Approve Amount and Use of Proceeds in For For

Management



2.8 Approve Arrangement on the Accumulated For For

Management

Profits Prior to the Proposed


2.9 Approve Validity Period of Resolutions For For

Management

in Relation to the Proposed Non-public


3 Approve Resolution in Relation to the For For

Management


Shares

4 Approve Report on the Use of Proceeds For For

Management

from Previous Fund Raising Activities

5 Approve Feasibility Analysis Report on For For

Management

the Use of Proceeds from Non-public


6 Approve Share Subscription Agreements For For

Management

7 Approve Related Party Transactions For For

Management

Involved in the Non-public Issuance

8 Approve Dilution of Current Returns by For For

Management

the Non-public Issuance of A Shares

and Remedial Measures

9 Approve Undertakings by the For For

Management

Controlling Shareholder, Directors and

Senior Management of the Company

Regarding the Remedial Measures for

the Dilution of Current Returns by the


10 Authorize Board or Persons Authorized For For

Management

by the Board to Deal with All Matters

in Relation to the Non-public Issuance

-------------------------------------------------------------------------

-------






Sponsor


Management



Shares


Management

to the Proposed Non-public Issuance of

A Shares


Management




Management

Principles in Relation to the Proposed


1.5 Approve Target Subscribers, For For

Management

Subscription Amount and Number of



Shares

1.6 Approve Lock-up Period and Listing For For

Management

Arrangement in Relation to the


Shares

1.7 Approve Amount and Use of Proceeds in For For

Management



1.8 Approve Arrangement on the Accumulated For For

Management

Profits Prior to the Proposed


1.9 Approve Validity Period of Resolutions For For

Management

in Relation to the Proposed Non-public


2 Approve Resolution in Relation to the For For

Management


Shares

3 Approve Share Subscription Agreements For For

Management

-------------------------------------------------------------------------

-------






Sponsor


Management


Management

of Directors

3 Approve 2016 Work Report of the For For

Management


4 Approve 2016 Financial Report For For

Management


Management

6 Approve Auditors For For

Management

7 Approve Internal Control Auditors For For

Management

-------------------------------------------------------------------------

-------

GUANGZHOU R&F PROPERTIES CO., LTD.





Sponsor

1.1 Approve Issuer in Relation to the For For

Management

Issuance of Debt Financing Instruments

1.2 Approve Place of Issue in Relation to For For

Management

the Issuance of Debt Financing

Instruments

1.3 Approve Size of Issue in Relation to For For

Management


Instruments

1.4 Approve Types of Debt Financing For For

Management

Instruments in Relation to the

Issuance of Debt Financing Instruments

1.5 Approve Method of Issue in Relation to For For

Management


Instruments


Management


Instruments

2 Authorize Board to Deal with All For For

Management

Matters in Relation to the Issuance of

Debt Financing Instruments in the

Inter-bank Bond Market

-------------------------------------------------------------------------

-------

GUJARAT STATE FERTILIZERS AND CHEMICALS LTD.

Ticker: 500690 Security ID: Y2946E139




Sponsor


Management

Statutory Reports


Management

3 Reelect Sujit Gulati as Director For For

Management

4 Approve Deloitte Haskins & Sells as For Against

Management


Their Remuneration


Management

6 Approve Appointment of A.M. Tiwari as For For

Management

Managing Director

-------------------------------------------------------------------------

-------

HAITIAN INTERNATIONAL HOLDINGS LTD.

Ticker: 1882 Security ID: G4232C108




Sponsor


Management

Statutory Reports

2 Elect Helmut Helmar Franz as Director For For

Management

and Authorize Board to Fix His

Remuneration

3 Elect Steven Chow as Director and For Against

Management


4 Elect Lou Baijun as Director and For Against

Management


5 Elect Guo Yonghui as Director and For Against

Management



Management

Directors


Management


Their Remuneration


Management


Preemptive Rights


Management

Capital


Management

Shares

-------------------------------------------------------------------------

-------

HANA FINANCIAL GROUP INC.





Sponsor


Management


2.1 Elect Yoon Jong-nam as Outside Director For For

Management

2.2 Elect Park Moon-kyu as Outside Director For For

Management

2.3 Elect Song Ki-jin as Outside Director For For

Management

2.4 Elect Kim In-bae as Outside Director For For

Management

2.5 Elect Yoon Sung-bock as Outside For For

Management

Director

2.6 Elect Chah Eun-young as Outside For For

Management

Director

2.7 Elect Kim Byoung-ho as Inside Director For For

Management

2.8 Elect Ham Young-joo as Inside Director For For

Management

3 Elect Yang Won-keun as Outside For For

Management

Director to Serve as Audit Committee

Member

4.1 Elect Yoon Jong-nam as Members of For For

Management

Audit Committee

4.2 Elect Park Moon-kyu as Members of For For

Management

Audit Committee

4.3 Elect Yoon Sung-bock as Members of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.

Ticker: A097230 Security ID: Y3R52V106




Sponsor


Management



Management

3 Elect Two Outside Directors For For

Management

4 Elect Members of Audit Committee For For

Management


Management


-------------------------------------------------------------------------

-------

HANKOOK TIRE CO. LTD.

Ticker: A161390 Security ID: Y3R57J108




Sponsor


Management



Management


-------------------------------------------------------------------------

-------

HANKOOK TIRE WORLDWIDE CO. LTD.

Ticker: A000240 Security ID: Y3R57J116




Sponsor


Management


2 Elect Lee Yong-seong as Outside For For

Management

Director

3 Elect Lee Yong-seong as a Member of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

HANSOL PAPER CO. LTD.

Ticker: A213500 Security ID: Y3081T105




Sponsor

1 Approve Merger Agreement with Hansol For For

Management

Artone Paper Co. Ltd.

-------------------------------------------------------------------------

-------

HANSOL PAPER CO. LTD.





Sponsor


Management


2 Elect Lee Myeong-gil as Inside Director For For

Management


Management


Management


5 Approve Stock Option Grants For For

Management

-------------------------------------------------------------------------

-------

HANWHA CHEMICAL CORP.

Ticker: A009830 Security ID: Y3065K104




Sponsor


Management


2 Elect One Inside Director and One For Against

Management

Outside Director

3 Elect Kim Moon-soon as Members of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

HANWHA CORPORATION

Ticker: A000880 Security ID: Y3065M100




Sponsor


Management


2 Elect One Inside Director and Three For For

Management

Outside Directors

3 Elect Kim Yong-goo as Members of Audit For For

Management

Committee


Management


-------------------------------------------------------------------------

-------

HCL TECHNOLOGIES LTD.

Ticker: HCLTECH Security ID: Y3121G147




Sponsor


Management

Statutory Reports

2 Reelect Roshni Nadar Malhotra as For For

Management

Director

3 Approve S. R. Batliboi & Co LLP as For For

Management


Their Remuneration

4 Elect Nishi Vasudeva as Independent For For

Management

Director

-------------------------------------------------------------------------

-------



Meeting Date: OCT 04, 2016 Meeting Type: Court

Record Date:


Sponsor

1 Approve Composite Scheme of For For

Management

Arrangement and Amalgamation

-------------------------------------------------------------------------

-------






Sponsor

1 Approve Buy Back of Equity Shares For For

Management

Through Tender Offer

-------------------------------------------------------------------------

-------

HINDALCO INDUSTRIES LTD



Record Date:


Sponsor


Management

Statutory Reports

2 Approve Dividends For For

Management

3 Reelect Rajashree Birla as Director For Against

Management

4 Reelect D. Bhattacharya as Director For For

Management

5 Approve Singhi & Company as Auditors For For

Management


Remuneration


Management

7 Elect Girish Dave as Independent For For

Management

Director

8 Approve Charging of Fee for Delivery For For

Management

of Documents


Management

Debentures


Management

of Satish Pai as Managing Director


Management

of Praveen Kumar Maheshwari as

Executive Director

-------------------------------------------------------------------------

-------

HINDALCO INDUSTRIES LTD



Record Date:


Sponsor


Management


Preemptive Rights

-------------------------------------------------------------------------

-------

HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.





Sponsor

1 Approve Business Co-operation For For

Management

Framework Agreement, Relevant Annual

Caps and Related Transactions

2 Approve Business Framework Agreement, For For

Management

Relevant Annual Caps and Related

Transactions

3 Approve Purchase Financing Agency For For

Management

Framework Agreement, Relevant Annual


4 Approve Entrusted Wealth Management of For Against

Management

Idle Self-owned Funds

5 Elect Ma Jinquan as Director and For For

Management


-------------------------------------------------------------------------

-------

HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD.





Sponsor


Management

Directors


Management

Committee

3 Approve 2016 Annual Report and Its For For

Management

Summary


Management

Statements

5 Approve 2016 Profit Distribution For For

Management

Proposal

6 Approve Purchase of Liability For For

Management

Insurance for Directors and Senior

Management and Authorize Board to

Handle All Relevant Matters

7 Approve Ruihua Certified Public For For

Management

Accountants as Auditor and Authorize


8 Approve Supplemental Agreement to the For Against

Management

Financial Services Agreement, Revised

Annual Caps and Related Transactions

9 Approve Factoring Services Agreement, For For

Management


-------------------------------------------------------------------------

-------

HON HAI PRECISION INDUSTRY CO., LTD.





Sponsor


Management



Management


Management


-------------------------------------------------------------------------

-------

HOUSING DEVELOPMENT FINANCE CORP. LTD.





Sponsor

1.a Accept Financial Statements and For For

Management

Statutory Reports

1.b Accept Consolidated Financial For For

Management


2 Confirm Interim Dividend and Declare For For

Management

Final Dividend

3 Reelect D. M. Sukthankar as Director For For

Management

4 Approve Deloitte Haskins & Sells LLP For For

Management


Their Remuneration

5 Approve PKF as Auditors and Authorize For For

Management


6 Approve Issuance of Redeemable Non- For For

Management

Convertible Debentures and/or Other

Hybrid Instruments


Management

with HDFC Bank Ltd.

8 Approve Increase in Borrowing Powers For For

Management

9 Approve Reappointment and Remuneration For For

Management

of Keki M. Mistry as Managing Director

-------------------------------------------------------------------------

-------

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED





Sponsor

1 Increase Authorized Share Capital and For For

Management

Amend Memorandum of Association

2 Approve Employee Stock Option Scheme For For

Management

2017

-------------------------------------------------------------------------

-------

HUABAO INTERNATIONAL HOLDINGS LIMITED

Ticker: 336 Security ID: G4639H122




Sponsor


Management

Statutory Reports

2a Elect Chu Lam Yiu as Director For For

Management

2b Elect Lam Ka Yu as Director For For

Management

2c Elect Lee Luk Shiu as Director For For

Management

2d Authorize Board to Fix Remuneration of For For

Management

Directors


Management


Their Remuneration


Management


Preemptive Rights


Management

Capital


Management

Shares

5 Adopt New Share Option Scheme and For Against

Management

Terminate Existing Share Option Scheme

-------------------------------------------------------------------------

-------

HUANENG RENEWABLES CORPORATION LTD.





Sponsor

1 Approve the Conduct of the Deposit For Against

Management

Transactions Including the Relevant

Proposed Annual Caps Under the Deposit

and Loan Services Framework Agreement

-------------------------------------------------------------------------

-------

HYOSUNG CORP.

Ticker: A004800 Security ID: Y3818Y120




Sponsor


Management


2 Elect One Inside Director and Five For Against

Management

Outside Directors

3 Elect Three Members of Audit Committee For Against

Management


Management


-------------------------------------------------------------------------

-------

HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION





Sponsor


Management


2.1 Elect Kim Dae-cheol as Inside Director For For

Management

2.2 Elect Kim Yong-deok as Outside Director For For

Management

2.3 Elect Choi Gyu-yeon as Outside Director For For

Management

3 Elect Kim Yong-deok as Members of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD.





Sponsor


Management



Management

3 Elect Two Outside Directors For For

Management

4 Elect Two Members of Audit Committee For For

Management


Management


-------------------------------------------------------------------------

-------

HYUNDAI MARINE & FIRE INSURANCE CO. LTD.

Ticker: A001450 Security ID: Y3842K104




Sponsor


Management



Management

3.1 Elect Choi Byeong-doo as Outside For For

Management


Member

3.2 Elect Kim Hui-dong as Outside Director For For

Management

to serve as Audit Committee Member

3.3 Elect Kim Yong-joon as Outside For For

Management


Member


Management


-------------------------------------------------------------------------

-------

HYUNDAI MOBIS CO.





Sponsor

1 Elect Lim Young-deuk as Inside Director For For

Management

-------------------------------------------------------------------------

-------

HYUNDAI MOBIS CO.





Sponsor


Management


2 Elect One Inside Director and Two For For

Management

Outside Directors


Management


Management


-------------------------------------------------------------------------

-------

IGG INC

Ticker: 799 Security ID: G6771K102




Sponsor


Management

Statutory Reports

2 Elect Zongjian Cai as Director For For

Management

3 Elect Horn Kee Leong as Director For For

Management

4 Elect Zhao Lu as Director For For

Management


Management

Directors

6 Approve KPMG as Auditor and Authorize For For

Management



Management


Preemptive Rights


Management

Capital


Management

Shares

-------------------------------------------------------------------------

-------

IMPERIAL HOLDINGS LTD

Ticker: IPL Security ID: S38127122




Sponsor


Management


30 June 2016


Management

Auditors of the Company with Andrew

Mackie as the Designated Partner

3.1 Re-elect Moses Kgosana as Member of For For

Management

the Audit Committee

3.2 Re-elect Graham Dempster as Member of For For

Management

the Audit Committee

3.3 Re-elect Thembisa Dingaan as Member of For For

Management

the Audit Committee

3.4 Re-elect Phumzile Langeni as Member of For For

Management

the Audit Committee

3.5 Re-elect Roderick Sparks as Member of For For

Management

the Audit Committee

3.6 Re-elect Younaid Waja as Member of the For For

Management

Audit Committee

4.1 Re-elect Mark Lamberti as Director For For

Management

4.2 Re-elect Phumzile Langeni as Director For For

Management

4.3 Re-elect Philip Michaux as Director For For

Management

4.4 Re-elect Roderick Sparks as Director For For

Management

4.5 Re-elect Ashley Tugendhaft as Director For For

Management


Management

6.1 Approve Fees of the Chairperson For For

Management

6.2 Approve Fees of the Deputy Chairperson For For

Management

and Lead Independent Director

6.3 Approve Fees of the Board Member For For

Management

6.4 Approve Fees of the Assets and For For

Management

Liabilities Committee Chairperson

6.5 Approve Fees of the Assets and For For

Management

Liabilities Committee Member

6.6 Approve Fees of the Audit Committee For For

Management

Chairperson


Management

Member

6.8 Approve Fees of the Investment For For

Management

Committee Chairperson

6.9 Approve Fees of the Investment For For

Management

Committee Member

6.10 Approve Fees of the Risk Committee For For

Management

Chairman


Management

Member

6.12 Approve Fees of the Remuneration For For

Management


6.13 Approve Fees of the Remuneration For For

Management

Committee Member

6.14 Approve Fees of the Nomination For For

Management



Management

Committee Member

6.16 Approve Fees of the Social, Ethics and For For

Management

Sustainability Committee Chairperson

6.17 Approve Fees of the Social, Ethics and For For

Management

Sustainability Committee Member


Management

Capital


Management



Management

Cash

10 Place Authorised but Unissued For For

Management

Preference Shares under Control of

Directors


Management



Management



Management

-------------------------------------------------------------------------

-------

INDIABULLS HOUSING FINANCE LTD.

Ticker: 535789 Security ID: Y3R12A119




Sponsor


Management

Statutory Reports

2 Confirm Interim Dividends For For

Management

3 Appoint Gagan Banga as an Executive For For

Management

Director designated as Vice-Chairman

and Managing Director

4 Appoint Manjari Ashok Kacker as For Against

Management

Non-Executive Director


Management


Their Remuneration

6 Approve Increase in Borrowing Powers For Against

Management

7 Authorize Issuance of Non-Convertible For Against

Management

Debentures

8 Approve Conversion of Loan to Equity For Against

Management

Shares

9 Reelect Bisheshwar Prasad Singh as For For

Management


10 Reelect Labh Singh Sitara as For For

Management


11 Reelect Shamsher Singh Ahlawat as For Against

Management


12 Reelect Prem Prakash Mirdha as For For

Management


13 Reelect Gyan Sudha Misra as For For

Management


-------------------------------------------------------------------------

-------

INDIAN BANK LIMITED





Sponsor


Management

Statutory Reports


Management


Management


Preemptive Rights

-------------------------------------------------------------------------

-------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

Ticker: 1398 Security ID: Y3990B112




Sponsor

1 Elect Gu Shu as Director For For

Management

2 Elect Sheila Colleen Bair as Director For For

Management

3 Approve 2015 Remuneration Plan to For For

Management


4 Elect Wang Jingdong as Director For For

Shareholder

-------------------------------------------------------------------------

-------

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED





Sponsor


Management

of Directors


Management

of Supervisors

3 Approve 2016 Audited Accounts For For

Management


Management

5 Approve 2017 Fixed Asset Investment For For

Management

Budget

6 Approve KPMG Huazhen LLP as the For For

Management

Domestic External Auditor and KPMG as

the International External Auditor and


Remuneration

7 Elect Ye Donghai as Director For For

Shareholder

8 Elect Mei Yingchun as Director For For

Shareholder

9 Elect Dong Shi as Director For For

Shareholder


Shareholder

-------------------------------------------------------------------------

-------

INDUSTRIAL BANK OF KOREA

Ticker: A024110 Security ID: Y3994L108




Sponsor


Management



Management


Management


4 Authorize Board to Fix Remuneration of For Against

Management

Internal Auditors

-------------------------------------------------------------------------

-------

INFOSYS LTD.

Ticker: INFY Security ID: Y4082C133




Sponsor

1 Approve Revision in Compensation of U For Against

Management

B Pravin Rao as Chief Operating

Officer & Whole-time Director

2 Elect D N Prahlad as Independent For For

Management

Director

3 Adopt New Articles of Association For For

Management

-------------------------------------------------------------------------

-------

INNOLUX CORP

Ticker: 3481 Security ID: Y4090E105




Sponsor


Management



Management


Management

Association


Management


5 Approve Issuance of Domestic Ordinary For For

Management

Shares or Issuance of Ordinary Shares

to Participate in the Issuance of

Global Depository Receipt

6 Approve Issuance of Ordinary Shares or For For

Management

Preferred Shares via Private Placement

or Issuance of Foreign or Domestic

Convertible Bonds via Private Placement

-------------------------------------------------------------------------

-------

INTERCONEXION ELECTRICA S.A. E.S.P.

Ticker: ISA Security ID: P5624U101


Record Date:


Sponsor

1 Elect Chairman of Meeting For For

Management

2 Present Meeting Secretary's Report Re: None None

Management

Minutes of Meeting Held on March 31,

2016

3 Elect Meeting Approval Committee For For

Management

4 Welcome Message from Chairman and None None

Management

Presentation of Board Report

5 Approve Management Report For For

Management

6 Present Individual and Consolidated None None

Management


7 Present Auditor's Report None None

Management

8 Approve Individual and Consolidated For For

Management



Management

Dividends

10 Approve Auditors and Authorize Board For For

Management


11 Elect Directors For Against

Management


Management


Management

14 Approve Allocation of Reserves For For

Management

15 Transact Other Business (Non-Voting) None None

Management

-------------------------------------------------------------------------

-------

ISHARES TRUST

Ticker: Security ID: 464287234




Sponsor

1.1 Elect Director Jane D. Carlin For For

Management

1.2 Elect Director Richard L. Fagnani For For

Management

1.3 Elect Director Drew E. Lawton For For

Management

1.4 Elect Director Madhav V. Rajan For For

Management

1.5 Elect Director Mark Wiedman For For

Management

-------------------------------------------------------------------------

-------

ISHARES, INC.

Ticker: EWT Security ID: 46434G798




Sponsor

1.1 Elect Director Jane D. Carlin For For

Management

1.2 Elect Director Richard L. Fagnani For For

Management

1.3 Elect Director Drew E. Lawton For For

Management

1.4 Elect Director Madhav V. Rajan For For

Management

1.5 Elect Director Mark Wiedman For For

Management

-------------------------------------------------------------------------

-------

ITAU UNIBANCO HOLDING SA

Ticker: ITUB4 Security ID: P5968U113


Record Date:


Sponsor


Shareholder

Shareholder

2.1 Elect Carlos Roberto de Albuquerque Sa None For

Shareholder

as Fiscal Council Member Appointed by


2.2 Elect Eduardo Azevedo do Valle as None For

Shareholder

Alternate Fiscal Council Member


-------------------------------------------------------------------------

-------

ITAUSA, INVESTIMENTOS ITAU S.A.

Ticker: ITSA4 Security ID: P5887P427


Record Date:


Sponsor

1 Dismiss Director and Alternate None For

Shareholder

Director Appointed by Minority

Shareholder

2.1 Elect Walter Mendes de Oliveira Filho None For

Shareholder

as Director Appointed by Minority

Shareholder

2.2 Elect Henrique Andrade Trinckquel None For

Shareholder

Filho as Alternate Director Appointed


-------------------------------------------------------------------------

-------

ITAUSA, INVESTIMENTOS ITAU S.A.

Ticker: ITSA4 Security ID: P5887P427


Record Date:


Sponsor


Shareholder

Shareholder

2 Elect Jose Maria Rabelo as Fiscal None For

Shareholder

Council Member and Isaac Berensztejn

as Alternate Appointed by Preferred

Shareholder

-------------------------------------------------------------------------

-------

JAIN IRRIGATION SYSTEMS LTD





Sponsor


Management

Statutory Reports

2 Approve Dividends Ordinary and DVR For For

Management

Equity Shares

3 Reelect Atul B. Jain as Director For For

Management

4 Approve Haribhakti & Co. as Auditors For For

Management


Remuneration


Management


Management

7 Ratify Disclosure in Respect of the 36. For For

Management

2 Million Compulsorily Convertible

Debentures Issued to Mandala Rose

Co-Investment Limited, Mauritius

-------------------------------------------------------------------------

-------

JAIN IRRIGATION SYSTEMS LTD





Sponsor

1 Approve Issuance of Foreign Currency For For

Management

Convertible Bonds

-------------------------------------------------------------------------

-------

JAMMU & KASHMIR BANK LTD. (THE)

Ticker: 532209 Security ID: Y4S53D136




Sponsor

1 Approve Issuance of Shares to the For For

Management

Government of Jammu and Kashmir,

Promoter and Majority Shareholder of

the Bank

-------------------------------------------------------------------------

-------


Ticker: 532209 Security ID: Y4S53D136




Sponsor

1 Approve Issuance of Equity Shares to For For

Management

the Government of Jammu and Kashmir on

Preferential Basis

2 Approve Issuance of Debt Securities on For For

Management

Private Placement Basis

-------------------------------------------------------------------------

-------


Ticker: J&KBANK Security ID: Y4S53D136




Sponsor


Management

Statutory Reports

2 Reelect Azhar-ul-Amin as Director For For

Management


Management

Auditors


Management

5 Elect Rahul Bansal as Director For For

Management

6 Elect Daman Kumar Pondoh as Director For For

Management

7 Elect Mohammad Maqbool Rather as For For

Management


8 Elect Mohammad Ashraf Mir as For For

Management


9 Elect Pronab Sen as Independent For For

Management

Director

10 Elect Sanjiv Aggarwal as Independent For For

Management

Director


Management


Preemptive Rights

12 Elect Vijayalakshmi R Iyer as Director For For

Management

13 Elect Sunil Chandiramani as Director For For

Management

14 Elect Mohinder Kumar Chopra as Director For For

Management

-------------------------------------------------------------------------

-------

JASTRZEBSKA SPOLKA WEGLOWA SA

Ticker: JSW Security ID: X4038D103




Sponsor


Management


Management


Management

4 Elect Members of Vote Counting For For

Management

Commission


Management

6 Approve Structure of Remuneration of None For

Shareholder

Management Board

7 Approve Structure of Remuneration of None For

Shareholder

Supervisory Board

8 Approve Decision on Covering Costs of For For

Management

Convocation of General Meeting of

Shareholders


Management

-------------------------------------------------------------------------

-------

JBS S.A.

Ticker: JBSS3 Security ID: P59695109


Record Date:


Sponsor

1 Ratify Apsis Consultoria Empresarial For For

Management


Appraise Proposed Transactions

2 Ratify Acquisition of Comercio e For For

Management

Industria de Massas Alimenticias Mssa

Leve Ltda. (Participacao Societaria)


Management

4 Ratify Election of Directors For For

Management

5 Elect Fiscal Council Member and For For

Management

Alternate


Management

-------------------------------------------------------------------------

-------

JBS S.A.



Record Date:


Sponsor

1.1 Approve Agreement to Absorb Moy Park For For

Management

Lux Holdings S.a r.L (Moy Park Lux)

1.2 Approve Agreement to Absorb Friboi For For

Management

Trade Exportacao e Importacao Ltda.

(Friboi Trade)

1.3 Ratify APSIS Consultoria Empresarial For For

Management


Appraise Proposed Transactions

1.4 Approve Independent Firm's Appraisals For For

Management

1.5 Approve Absorption of Moy Park Lux For For

Management

Holdings S.a r.L (Moy Park Lux) and

Friboi Trade Exportacao e Importacao

Ltda. (Friboi Trade)

2 Ratify Election of Norberto Fatio as For For

Management


-------------------------------------------------------------------------

-------

JBS S.A.



Record Date:


Sponsor


Management


Ended Dec. 31, 2016

2 Approve Allocation of Income and For Against

Management

Dividends


Management

3.2 Elect Joesley Mendoca Batista as For Against

Management

Director

3.3 Elect Sergio Roberto Waldrich as For For

Management


3.4 Elect Jose Batista Sobrinho as Director For Against

Management

3.5 Elect Humberto Junqueira de Farias as For Against

Management

Director

3.6 Elect Tarek Mohamed Noshy Nasr Mohamed For Against

Management

Farahat as Director

3.7 Elect Claudia Silva Araujo de Azeredo For Against

Management

Santos as Director

3.8 Elect Mauricio Luis Lucheti as Director For Against

Management

3.9 Elect Norberto Fatio as Independent For For

Management

Director

3.10 Elect Wesley Mendoca Batista as For Against

Management

Director


Shareholder

Shareholder

4.1 Fix Number of Fiscal Council Members For For

Management

4.2 Elect Adrian Lima da Hora as Fiscal For For

Management

Council Member and Antonio da Silva

Barreto Junior as Alternate

4.3 Elect Demetrius Nichele Macei as For For

Management

Fiscal Council Member and Marcos Godoy

Brogiato as Alternate

4.4 Elect Jose Paulo da Silva Filho as For For

Management

Fiscal Council Member and Sandro

Domingues Raffai as Alternate

4.5 Elect Eraldo Soares Pecanha as Fiscal For For

Management

Council Member and Francisco Vicente

Santana Silva Telles as Alternate

4.6 Elect Fiscal Council Member Appointed None Abstain

Shareholder



Management


-------------------------------------------------------------------------

-------

JBS S.A.



Record Date:


Sponsor


Management


Management

-------------------------------------------------------------------------

-------

JIANGSU EXPRESSWAY CO. LTD.

Ticker: 177 Security ID: Y4443L103




Sponsor

1.01 Elect Gu Dejun as Director For For

Management

1.02 Elect Wu Xinhua as Director For For

Management

-------------------------------------------------------------------------

-------

JK TYRE & INDUSTRIES LTD





Sponsor


Management


Preemptive Rights

-------------------------------------------------------------------------

-------

JSW STEEL LTD.





Sponsor


Management

Statutory Reports

2 Approve Dividend on Preference Shares For For

Management


Management

4 Reelect Sajjan Jindal as Director For For

Management


Management


Their Remuneration


Management

Cost Auditors

7 Elect Malay Mukherjee as Independent For For

Management

Director

8 Elect Haigreve Khaitan as Independent For For

Management

Director


Management

Debentures


Management


Preemptive Rights


Management

Foreign Currency Denominated Bonds

12 Approve Loans, Guarantees, Securities For Against

Management

and/or Investments in Other Body

Corporate


Management

14 Approve Pledging of Assets for Debt For For

Management

-------------------------------------------------------------------------

-------

JSW STEEL LTD.





Sponsor

1 Approve Stock Split For For

Management

2 Amend Memorandum of Association to For For

Management


3 Amend Articles of Association to For For

Management



Management

with JSW International Tradecorp Pte.

Ltd., Singapore

-------------------------------------------------------------------------

-------

JUBILANT LIFE SCIENCES LIMITED





Sponsor


Management

Statutory Reports


Management

3 Reelect Shyam S Bhartia as Director For For

Management

4 Approve B S R & Co. LLP as Auditors For Against

Management


Remuneration


Management

of Hari s Bhartia as Co-Chairman and

Managing Director


Management

-------------------------------------------------------------------------

-------

JUBILANT LIFE SCIENCES LIMITED





Sponsor


Management

Debentures

-------------------------------------------------------------------------

-------

JUMBO SA

Ticker: BELA Security ID: X4114P111




Sponsor

1 Ratify Previously Approved Decision on For For

Management

Distribution of Special Dividend


Management

Statutory Reports

3a Approve Allocation of Income For For

Management

3b Approve Remuneration of Certain Board For Against

Management

Members


Management

5 Approve Auditors and Fix Their For Against

Management

Remuneration

6 Approve Remuneration of Independent For For

Management

Director

7 Elect Director For Against

Management

-------------------------------------------------------------------------

-------

KARNATAKA BANK LTD. (THE)





Sponsor


Management

Statutory Reports


Management

3 Approve Kamath & Rau as Auditors and For For

Management


Remuneration

4 Approve Branch Auditors and Authorize For For

Management


5 Elect U R Bhat as Independent Director For For

Management

6 Elect Keshav K Desai as Independent For For

Management

Director

-------------------------------------------------------------------------

-------

KARUR VYSYA BANK LTD.





Sponsor

1 Approve Stock Split For For

Management

2 Amend Memorandum of Association to For For

Management


3 Amend Articles of Association to For For

Management


-------------------------------------------------------------------------

-------

KB FINANCIAL GROUP INC.





Sponsor


Management



Management

3.1 Elect Lee Hong as Non-Independent For For

Management


3.2 Elect Choi Young-hwi as Outside For For

Management

Director

3.3 Elect Yoo Suk-ryul as Outside Director For For

Management

3.4 Elect Lee Byung-nam as Outside Director For For

Management

3.5 Elect Park Jae-ha as Outside Director For For

Management

3.6 Elect Kim Eunice Kyonghee as Outside For For

Management

Director

3.7 Elect Stuart B. Solomon as Outside For For

Management

Director

4 Elect Han Jong-soo as Director to For For

Management

serve as Audit Committee member

5.1 Elect Yoo Suk-ryul as Members of Audit For For

Management

Committee

5.2 Elect Park Jae-ha as Members of Audit For For

Management

Committee

5.3 Elect Kim Eunice Kyonghee as Members For For

Management

of Audit Committee


Management


-------------------------------------------------------------------------

-------

KB INSURANCE CO. LTD.

Ticker: A002550 Security ID: Y5277H100




Sponsor


Management



Management

3 Elect One Non-Independent For For

Management

Non-Executive Director and Three

Outside Directors (Bundled)

4 Elect Kim Chang-gi as Outside Director For For

Management


5 Elect Two Outside Directors as Members For For

Management

of Audit Committee


Management


-------------------------------------------------------------------------

-------

KC TECH CO. LTD.





Sponsor


Management


2.1 Elect Choi Dong-gyu as Inside Director For For

Management

2.2 Elect Lee Soo-hui as Inside Director For For

Management

2.3 Elect Kim Hyeon-dae as Inside Director For For

Management

2.4 Elect Ko Sang-geol as Inside Director For For

Management

2.5 Elect Hwang Tae-young as Outside For For

Management

Director

2.6 Elect Jeong Chang-mo as Outside For For

Management

Director

3.1 Appoint Kang Soon-gon as Internal For For

Management

Auditor


Management



Management

Internal Auditors

-------------------------------------------------------------------------

-------

KERNEL HOLDING S.A.

Ticker: KER Security ID: L5829P109




Sponsor

1 Receive and Approve Board's and For For

Management

Auditor's Reports


Management



Management


Management

Payment of Dividends of USD 0.25 per

Share

5 Approve Discharge of Directors For For

Management

6 Reelect Andrzej Danilczuk as Director For For

Management

7 Approve Resignation of Ton Schurink as For For

Management

Director

8 Reelect Nathalie Bachich as Director For For

Management

9 Reelect Sergei Shibaev as Director For For

Management

10 Reelect Anastasiia Usachova as Director For For

Management

11 Reelect Viktoriia Lukianenko as For For

Management

Director

12 Reelect Yuriy Kovalchuk as Director For For

Management

13 Reelect Kostiantyn Lytvynskyi as For For

Management

Director

14 Approve Remuneration of Independent For For

Management

Directors

15 Approve Director Fees for Executive For For

Management

Directors

16 Approve Discharge of Auditors For For

Management

17 Renew Appointment of Deloitte as For For

Management

Auditor

-------------------------------------------------------------------------

-------

KIA MOTORS CORP.





Sponsor


Management


2 Elect One Inside Director and Two For For

Management

Outside Directors


Management


Management


-------------------------------------------------------------------------

-------

KINGBOARD LAMINATES HOLDINGS LTD.



Record Date:


Sponsor

1 Approve New KBL/Hallgain Supply For For

Management

Framework Agreement, Proposed Annual


2 Approve New KBL/KBC Material Purchase For For

Management



3 Approve New KBL/KBC Supply and Service For For

Management



-------------------------------------------------------------------------

-------

KOREA DISTRICT HEATING CORP.

Ticker: A071320 Security ID: Y4481W102




Sponsor


Management



Management


3.1 Elect Kwon Young-cheol as Inside For Against

Management

Director

3.2 Elect Kim Jin-hong as Inside Director For For

Management

3.3 Elect Kim Pan-soo as Inside Director For For

Management

3.4 Elect Ahn Yong-mo as Inside Director For Against

Management

-------------------------------------------------------------------------

-------

KOREA ELECTRIC POWER CORP.





Sponsor

1 Elect Kim Ju-seon as Member of Audit For For

Management

Committee


Management

-------------------------------------------------------------------------

-------






Sponsor

1 Elect Moon Bong-soo as Inside Director For For

Management

-------------------------------------------------------------------------

-------






Sponsor


Management



Management


3 Elect Cho Hwan-ik as Inside Director For For

Management

-------------------------------------------------------------------------

-------

KOREAN AIR LINES CO. LTD.

Ticker: A003490 Security ID: Y4936S102




Sponsor


Management


2 Elect Two Inside Directors and Two For For

Management

Outside Directors

3 Elect Jeong Jin-soo as a Member of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

KPIT TECHNOLOGIES LIMITED





Sponsor


Management



Management



Management

Final Dividend

4 Reelect B v R Subbu as Director For Against

Management


Management



Management

of Sachin Tikekar as Executive Director

-------------------------------------------------------------------------

-------

KROTON EDUCACIONAL S.A.

Ticker: KROT3 Security ID: P6115V129


Record Date:


Sponsor

1 Approve Stock Option Plan For For

Management

2 Approve Merger Agreement between the For For

Management

Company and Estacio Participacoes S.A.

3 Ratify Apsis Consultoria e Avaliacoes For For

Management

Ltda as the Independent Firm to



Management

5 Approve Merger between the Company and For For

Management

Estacio Participacoes S.A.

6 Approve Issuance of Shares in For For

Management

Connection with Merger

7 Approve Increase in Authorized Capital For For

Management


Management


-------------------------------------------------------------------------

-------

KT CORP.





Sponsor

1 Elect Hwang Chang-gyu as CEO For For

Management


Management



Management

4.1 Elect Lim Heon-moon as Inside Director For For

Management

4.2 Elect Ku Hyeon-mo as Inside Director For For

Management

4.3 Elect Kim Jong-gu as Outside Director For For

Management

4.4 Elect Park Dae-geun as Outside Director For For

Management

4.5 Elect Lee Gae-min as Outside Director For For

Management

4.6 Elect Im-il as Outside Director For For

Management

5.1 Elect Kim Jong-gu as Members of Audit For For

Management

Committee

5.2 Elect Park Dae-geun as Members of For For

Management

Audit Committee


Management


7 Approve Management Contract For For

Management

-------------------------------------------------------------------------

-------

KUMBA IRON ORE LTD

Ticker: KIO Security ID: S4341C103




Sponsor


Management


2.1 Re-elect Allen Morgan as Director For For

Management

2.2 Re-elect Buyelwa Sonjica as Director For For

Management

2.3 Re-elect Dolly Mokgatle as Director For For

Management

2.4 Elect Nonkululeko Dlamini as Director For For

Management

2.5 Elect Seamus French as Director For For

Management

2.6 Elect Stephen Pearce as Director For For

Management

2.7 Elect Terence Goodlace as Director For For

Management

3.1 Re-elect Allen Morgan as Member of the For For

Management

Audit Committee

3.2 Re-elect Dolly Mokgatle as Member of For For

Management

the Audit Committee

3.3 Elect Terence Goodlace as Member of For For

Management

the Audit Committee


Management


Management


6 Adopt New Memorandum of Incorporation For Against

Management


Management

Cash


Management

Directors


Management

of Sections 44 and 45 of the Companies

Act


Management

Capital

-------------------------------------------------------------------------

-------

KWANGJU BANK CO. LTD.

Ticker: A192530 Security ID: Y4S01H106




Sponsor


Management



Management

3.1 Elect Song Hyeon as Inside Director For For

Management

3.2 Elect Kim Tae-gi as Outside Director For For

Management

3.3 Elect Kim Sang-gook as Outside Director For For

Management

4 Elect Jang Myeong-cheol as Outside For For

Management


Member

5.1 Elect Song Hyeon as Members of Audit For Against

Management

Committee

5.2 Elect Kim Tae-gi as Members of Audit For For

Management

Committee

5.3 Elect Kim Sang-gook as Members of For For

Management

Audit Committee

5.4 Elect Kang Sang-baek as Members of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

LCY CHEMICAL CORP.





Sponsor


Management



Management


Management


4 Approve Splitting of Rubber Business For For

Management

to Universal Rubber Co., Ltd.


Management

-------------------------------------------------------------------------

-------

LG DISPLAY CO.





Sponsor


Management


2.1 Elect Ha Hyeon-hoe as Non-independent For For

Management

Non-executive Director

2.2 Elect Jang Jin as Outside Director For For

Management

2.3 Elect Kim Sang-don as Inside Director For For

Management

3 Elect Han Geun-tae as Member of Audit For For

Management

Committee


Management


-------------------------------------------------------------------------

-------

LG ELECTRONICS INC.

Ticker: A066570 Security ID: Y5275H177




Sponsor


Management



Management

3 Elect One Inside Director and One For For

Management

Outside Director and One

Non-independent and Non- executive

Director.

4 Elect Kim Dae-hyeong as a Member of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

LG UPLUS CORP.

Ticker: A032640 Security ID: Y5293P102




Sponsor


Management


2 Elect Park Sang-soo as Outside Director For For

Management

3 Elect Park Sang-soo as Members of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

LIBERTY HOLDINGS LTD

Ticker: LBH Security ID: S44440121




Sponsor


Management


31 December 2016

2.1 Re-elect Angus Band as Director For For

Management

2.2 Re-elect Mike Ilsley as Director For For

Management

2.3 Re-elect Jacko Maree as Director For For

Management

2.4 Re-elect Sim Tshabalala as Director For For

Management

2.5 Elect Carol Roskruge Cele as Director For For

Management

2.6 Elect David Munro as Director For For

Management

3 Reappoint PwC Inc. as Auditors of the For For

Management

Company with A du Preez as the

Individual Registered Auditor


Management

Shares Under Control of Directors


Management

Preference Shares Under Control of

Directors


Management

Cash

7.1 Re-elect Mike Ilsley as Chairman of For For

Management

the Group Audit and Actuarial Committee

7.2 Re-elect Angus Band as Member of the For For

Management

Group Audit and Actuarial Committee

7.3 Re-elect Tony Cunningham as Member of For For

Management


7.4 Re-elect Yunus Suleman as Member of For For

Management


7.5 Re-elect Jim Sutcliffe as Member of For For

Management



Management

1 Authorise Directors to Issue Any For Against

Management

Ordinary Shares of the Company for the

Implementation of Any Share Incentive

Scheme

2.1 Approve Fees for the Chairman of the For For

Management

Board

2.2 Approve Fees for the Lead Independent For For

Management

Director

2.3 Approve Fees for the Board Member For For

Management

2.4 Approve Fees for the International For For

Management

Board Member, Member of Committees and

Subsidiary Board and Chairman of a

Sub-committee

2.5 Approve Fees for the International For For

Management

Board Member, Member of Committees and

Subsidiary Board and Chairman of a

Committee


Management


2.7 Approve Fees for the Member of the For For

Management



Management

Group Actuarial Committee


Management

Group Actuarial Committee


Management

Group Risk Committee


Management

Group Risk Committee


Management

Group Remuneration Committee


Management

Group Remuneration Committee


Management

Group Social, Ethics and

Transformation Committee


Management

Group Social, Ethics and

Transformation Committee


Management

Group Directors' Affairs Committee


Management

Group IT Committee


Management

Group IT Committee


Management

STANLIB Limited Board


Management

STANLIB Limited Board

2.21 Approve Fee Per Ad Hoc Board Meeting For For

Management

2.22 Approve Fee Per Ad Hoc Board Committee For For

Management

Meeting


Management

Related or Inter-related Company

3.2 Approve Financial Assistance to Any For For

Management

Employee, Director, Prescribed Officer

or Other Person or Any Trust

Established for their Benefit in Terms

of Any Share Incentive Scheme


Management

Capital

-------------------------------------------------------------------------

-------

LIEN HWA INDUSTRIAL CORPORATION





Sponsor


Management



Management

3 Approve Issuance of New Shares by For For

Management

Capitalization of Profit


Management

Association


Management



Management

-------------------------------------------------------------------------

-------

LITE-ON TECHNOLOGY CORP.

Ticker: 2301 Security ID: Y5313K109




Sponsor


Management


Management


Management

4 Amend Procedures for Lending Funds to For For

Management

Other Parties and Endorsement and

Guarantees


Management


-------------------------------------------------------------------------

-------

LONKING HOLDINGS LTD.





Sponsor


Management

Statutory Reports


Management

3.1 Elect Li San Yim as Director For For

Management

3.2 Elect Chen Chao as Director For For

Management

3.3 Elect Luo Jianru as Director For For

Management

3.4 Elect Zheng Kewen as Director For For

Management

3.5 Elect Yin Kunlun as Director For For

Management

3.6 Elect Ngai Ngan Ying as Director For For

Management

3.7 Elect Wu Jian Ming as Director For For

Management

3.8 Elect Chen Zhen as Director For Against

Management

3.9 Authorize Board to Fix Remuneration of For For

Management

Directors

4 Elect Qian Shizheng as Director and For Against

Management


5 Approve Ernst & Young as Auditor and For For

Management


Remuneration


Management


Preemptive Rights


Management

Capital


Management

Shares

-------------------------------------------------------------------------

-------

LOTTE CHEMICAL CORP.

Ticker: A011170 Security ID: Y5336U100




Sponsor


Management


2 Amend Articles of Incorporation For Against

Management

3 Elect Three Inside Directors and One For For

Management

Outside Director

4 Elect Park Gyeong-hui as a Member of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

LUKOIL PJSC

Ticker: LKOH Security ID: 69343P105




Sponsor

1 Approve Interim Dividends for First For For

Management

Nine Months of Fiscal 2016


Management

-------------------------------------------------------------------------

-------

LW BOGDANKA SA

Ticker: LWB Security ID: X5152C102




Sponsor


Management


Management


Management


Management

5 Amend Statute in Order to Harmonize None Against

Shareholder

Company's Statute With Principles of

ENEA and Approve Code of ENEA Group

6 Amend Regulations on General Meeting None Against

Shareholder

7 Approve Remuneration of Supervisory None For

Shareholder

Board

8 Transact Other Business For Against

Management


Management

-------------------------------------------------------------------------

-------

MAGAZINE LUIZA SA

Ticker: MGLU3 Security ID: P6425Q109


Record Date:


Sponsor


Management


Ended Dec. 31, 2016


Management

Dividends


Management

3.2 Elect Directors For For

Management

3.3 Elect Director Appointed by Minority None Did Not Vote

Shareholder

Shareholder

4 Elect Fiscal Council Members For Abstain

Management

4.1 Elect Eduardo Christovam Galdi None For

Shareholder

Mestieri as Fiscal Council Member and

Thiago Costa Jacinto as Alternate



Management

Management

-------------------------------------------------------------------------

-------

MAGAZINE LUIZA SA

Ticker: MGLU3 Security ID: P6425Q109


Record Date:


Sponsor

1 Cancel Stock Option Plan For For

Management

2 Approved Share Based Incentive and For Against

Management

Retention Plan

3 Re-Ratify Remuneration of Company's For Against

Management

Management for Fiscal Year 2016

-------------------------------------------------------------------------

-------

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED

Ticker: M&MFIN Security ID: Y53987122




Sponsor


Management

Statutory Reports


Management



Management

4 Reelect V. S. Parthasarathy as Director For For

Management

5 Approve B. K. Khare & Co. as Auditors For For

Management


Remuneration

-------------------------------------------------------------------------

-------

MANAPPURAM FINANCE LTD.





Sponsor

1 Approve Manappuram Finance Ltd - For Against

Management

Employee Stock Option Scheme 2016

(MAFIL - ESOS 2016)

2 Approve Grant of Options to For Against

Management

Employees/Directors of Subsidiaries

Under MAFIL ESOS 2016

3 Approve Grant of Options to For Against

Management

Employees/Directors of the Company

Under MAFIL ESOS 2016

4 Approve Revisions in the Remuneration For For

Management

of Sumitha Nandan as Senior Vice

President


Management

of Sooraj Nandan as Senior Vice

President


Management

of V. P. Nandakumar as Managing

Director and CEO

-------------------------------------------------------------------------

-------

MANAPPURAM FINANCE LTD.





Sponsor


Management

Statutory Reports

2 Confirm Interim Dividends For For

Management

3 Approve S.R. Batliboi & Associates LLP For For

Management


Their Remuneration

4 Authorize Issuance of Redeemable For For

Management

Non-Convertible Debentures

-------------------------------------------------------------------------

-------

MEGAFON PJSC

Ticker: MFON Security ID: 58517T209




Sponsor

1 Approve Reorganization of PAO Megafon For For

Management

via Spin-Off of AO PBK

2 Approve Reorganization of PAO Megafon For For

Management

via Acquisition of AO Mobikom Volga

and AO Yaroslavl-GSM

3 Approve Related-Party Transactions: For For

Management

Agreement on Lease and/or Use of

Telecom Facilities with AO PBK

-------------------------------------------------------------------------

-------

MEGAFON PJSC





Sponsor

1 Approve Early Termination of Powers of For Against

Management

Board of Directors

2.1 Elect Robert Andersson as Director None Against

Management

2.2 Elect Henriette Wendt as Director None Against

Management

2.3 Elect Aleksandr Esikov as Director None Against

Management

2.4 Elect Nikolay Krylov as Director None Against

Management

2.5 Elect Paul Myners as Director None For

Management

2.6 Elect Emil Nilsson as Director None Against

Management

2.7 Elect Jan Rudberg as Director None For

Management

2.8 Elect Ingrid Stenmark as Director None Against

Management

2.9 Elect Vladimir Streshinsky as Director None Against

Management

2.10 Elect Ivan Tavrin as Director None Against

Management

-------------------------------------------------------------------------

-------

MEGAFON PJSC





Sponsor


Management


-------------------------------------------------------------------------

-------

MERRY ELECTRONICS CO., LTD.





Sponsor

1 Approve Business Operations Report, For For

Management

Financial Statements and Consolidated



Management


Management

Competitive Activities of Independent

Director Du Shao Yao


Management


5 Approve Issuance of Restricted Stocks For For

Management

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-------

MMC NORILSK NICKEL PJSC

Ticker: MNOD Security ID: ADPV30566




Sponsor


Management


-------------------------------------------------------------------------

-------

MMI HOLDINGS LTD

Ticker: MMI Security ID: S5143R107




Sponsor

1.1 Elect Peter Cooper as Director For For

Management

1.2 Elect Voyt Krzychylkiewicz as For For

Management

Alternate Director

2.1 Re-elect Johan van Reenen as Director For For

Management

2.2 Re-elect Jabu Moleketi as Director For For

Management

2.3 Re-elect Louis von Zeuner as Director For For

Management


Management

as Auditors of the Company with Andrew

Taylor as Designated Audit Partner

4.1 Re-elect Frans Truter as Member of the For For

Management

Audit Committee

4.2 Re-elect Syd Muller as Member of the For For

Management

Audit Committee

4.3 Re-elect Fatima Jakoet as Member of For For

Management

the Audit Committee

4.4 Re-elect Louis von Zeuner as Member of For For

Management

the Audit Committee


Management


Management

Resolutions


Management

Capital

2 Amend Memorandum of Incorporation For Against

Management

3.1 Approve Fees of Chairperson of the For For

Management

Board

3.2 Approve Fees of Deputy Chairperson of For For

Management

the Board

3.3 Approve Fees of Board Member For For

Management


Management

Audit Committee

3.5 Approve Fees of Member of the Audit For For

Management

Committee


Management

Actuarial Committee

3.7 Approve Fees of Member of the For For

Management

Actuarial Committee


Management

Remuneration Committee


Management

Remuneration Committee


Management

Risk, Capital and Compliance Committee

3.11 Approve Fees of Member of the Risk, For For

Management

Capital and Compliance Committee


Management

Social, Ethics and Transformation

Committee

3.13 Approve Fees of Member of the Social, For For

Management

Ethics and Transformation Committee


Management

Nominations Committee


Management

Nominations Committee


Management

Fair Practices Committee

3.17 Approve Fees of Member of Fair the For For

Management

Practices Committee

3.18 Approve Fees of Chairperson of Board For For

Management

for Segments and Centres of Excellence

in Terms of the MMI Client-Centric

Model

3.19 Approve Fees of Member of Board for For For

Management

Segments and Centres of Excellence in

Terms of the MMI Client-Centric Model

3.20 Approve Fees of Ad Hoc Work (Hourly) For Against

Management

-------------------------------------------------------------------------

-------

MOBILE TELESYSTEMS PJSC

Ticker: MBT Security ID: 607409109




Sponsor

1 Approve Meeting Procedures For For

Management


Management

Six Months of Fiscal 2016

3.1 Approve Company's Membership in For For

Management

Regional Association of Employers of

Moscow

3.2 Approve Company's Membership in Union For For

Management

Russian-German Chamber of Commerce

-------------------------------------------------------------------------

-------

MOL HUNGARIAN OIL AND GAS PLC

Ticker: MOL Security ID: X5462R112




Sponsor

1 Approve Meeting Procedures/Approve Use For For

Management

of Electronic Vote Collection Method

2 Elect Keeper of Minutes, Shareholders For For

Management

to Authenticate Minutes, and Counter

of Votes

3 Approve Standalone and Consolidated For For

Management

Financial Statements and Statutory

Reports


Management

5 Approve Company's Corporate Governance For For

Management

Statement

6 Approve Discharge of Management Board For For

Management


Management


8 Approve Information on Acquisition of For For

Management

Own Shares

9 Authorize Share Repurchase Program For Against

Management

10 Amend Article 14.1 of Bylaws Re: For For

Management

Proceedings of the General Meeting

11 Amend Article 22.8 of Bylaws Re: Audit For For

Management

Committee

12 Elect Jozsef Molnar as Member of the For For

Management

Board of Directors

13 Reelect Attila Chikan as Supervisory For Against

Management

Board Member

14 Reelect John Charody as Supervisory For Against

Management

Board Member

15 Elect Vladimir Kestler as Supervisory For Against

Management

Board Member

16 Elect Ilona David as Supervisory Board For For

Management

Member

17 Elect Andrea Bartfai-Mager as For Against

Management

Supervisory Board Member

18 Elect Attila Chikan as Audit Committee For Against

Management

Member

19 Elect John Charody as Audit Committee For Against

Management

Member

20 Elect Ilona David as Audit Committee For For

Management

Member

21 Elect Andrea Bartfai-Mager as Audit For Against

Management

Committee Member

22 Elect Ivan Miklos as Audit Committee For For

Management

Member

23 Elect Employee Representatives to For For

Management

Supervisory Board

24 Approve Stock Split of "A" Class Shares For For

Management

-------------------------------------------------------------------------

-------

MPHASIS LIMITED





Sponsor

1 Approve Buy Back of Equity Shares For For

Management

Through Tender Offer

-------------------------------------------------------------------------

-------

MRV ENGENHARIA E PARTICIPACOES SA

Ticker: MRVE3 Security ID: P6986W107


Record Date:


Sponsor

1 Elect Paulo Eduardo Rocha Brant as For For

Management

Director

2 Approve Exclusion of Shareholder Names For For

Management

from AGM Minutes

-------------------------------------------------------------------------

-------

MRV ENGENHARIA E PARTICIPACOES SA

Ticker: MRVE3 Security ID: P6986W107


Record Date:


Sponsor


Management

-------------------------------------------------------------------------

-------

MULTIPLUS SA

Ticker: MPLU3 Security ID: P69915109


Record Date:


Sponsor

1 Amend Article 25 Re: Increase in For For

Management

Executive Seats from 4 to 5

-------------------------------------------------------------------------

-------

MULTIPLUS SA

Ticker: MPLU3 Security ID: P69915109


Record Date:


Sponsor

1 Accept Resignation of Directors Marco For For

Management

Antonio Bologna and Jose Edson Carreiro

2 Elect Claudia Sender Ramirez and For For

Management

Ricardo Camargo Veirano as Directors

-------------------------------------------------------------------------

-------

MURRAY & ROBERTS HOLDINGS LTD

Ticker: MUR Security ID: S52800133




Sponsor

1 Re-elect Ralph Havenstein as Director For For

Management

2 Re-elect Henry Laas as Director For For

Management

3 Re-elect Ntombi Langa-Royds as Director For For

Management

4 Re-elect Mahlape Sello as Director For For

Management

5 Elect Keith Spence as Director For For

Management


Management

Auditors of the Company and Appoint

Graeme Berry as the Designated Audit

Partner


Management

8 Re-elect Dave Barber as Member of the For For

Management

Audit & Sustainability Committee

9 Elect Suresh Kana as Chairman of the For For

Management


10 Elect Keith Spence as Member of the For For

Management


11 Approve Non-executive Director's Fees For For

Management


Management

Capital


Management

Related or Inter-related Companies


Management

-------------------------------------------------------------------------

-------

MUTHOOT FINANCE LTD.





Sponsor


Management

Statutory Reports

2 Approve Rangamani & Co. as Auditors For For

Management


Remuneration

3 Reelect M G George Muthoot as Director For For

Management

4 Reelect George Thomas Muthoot as For For

Management

Director

5 Reelect John Kuttukaran Paul as For For

Management


6 Reelect George Joseph as Independent For For

Management

Director

7 Reelect Kariath George John as For Against

Management


8 Reelect John Mathew Kattapurath as For For

Management


9 Authorize Issuance of Non-Convertible For Against

Management

Debentures

-------------------------------------------------------------------------

-------

MUTHOOT FINANCE LTD.





Sponsor

1 Amend Memorandum of Association re: For For

Management

Corporate Purpose


Management

Mutual Fund Activities


Management

Financial Services and Advisory

Services


Management

Other Objects

5 Amend Memorandum of Association For For

Management

-------------------------------------------------------------------------

-------

MYTILINEOS HOLDINGS SA

Ticker: MYTIL Security ID: X56014131




Sponsor


Management

Statutory Reports


Management

3 Approve Auditors and Fix Their For For

Management

Remuneration

4 Approve Director Remuneration for 2016 For For

Management

and Pre-approve Director Remuneration

for 2017


Management


Management

7 Authorize Board to Participate in For For

Management

Companies with Similar Business

Interests

8 Elect Member of Audit Committee For For

Management

9 Approve Draft Merger Agreement and For For

Management

Board Report on Merger Agreement

10 Approve Merger Agreement For For

Management

11 Issue Shares in Connection with Merger For For

Management

Agreement

12 Amend Corporate Purpose For For

Management


Management

-------------------------------------------------------------------------

-------

NASPERS LTD

Ticker: NPN Security ID: S53435103




Sponsor


Management


31 March 2016

2 Approve Dividends for N Ordinary and A For For

Management

Ordinary Shares


Management

as Auditors of the Company with

Brendan Deegan as the Individual

Registered Auditor

4.1 Elect Hendrik du Toit as Director For For

Management

4.2 Elect Guijin Liu as Director For For

Management

5.1 Re-elect Nolo Letele as Director For For

Management

5.2 Re-elect Roberto Oliveira de Lima as For For

Management

Director

5.3 Re-elect Cobus Stofberg as Director For For

Management

5.4 Re-elect Debra Meyer as Director For For

Management

6.1 Re-elect Don Eriksson as Member of the For For

Management

Audit Committee

6.2 Re-elect Ben van der Ross as Member of For For

Management

the Audit Committee

6.3 Re-elect Rachel Jafta as Member of the For For

Management

Audit Committee


Management

8 Place Authorised but Unissued Shares For Against

Management


9 Authorise Board to Issue Shares for For Against

Management

Cash


Management

Resolutions

1.1 Approve Fees of the Board Chairman For For

Management

1.2 Approve Fees of the Board Member For For

Management


Management

Chairman


Management

Member


Management

Chairman


Management

Member

1.7 Approve Fees of the Human Resources For For

Management

and Remuneration Committee Chairman

1.8 Approve Fees of the Human Resources For For

Management

and Remuneration Committee Member


Management

Committee Chairman


Management

Committee Member

1.11 Approve Fees of the Social and Ethics For For

Management

Committee Chairman

1.12 Approve Fees of the Social and Ethics For For

Management

Committee Member

1.13 Approve Fees of the Trustees of Group For For

Management

Share Schemes/Other Personnel Funds

2 Approve Financial Assistance in Terms For Against

Management

of Section 44 of the Act


Management

of Section 45 of the Act

4 Authorise Repurchase of N Ordinary For For

Management

Shares

5 Authorise Repurchase of A Ordinary For Against

Management

Shares


Management

-------------------------------------------------------------------------

-------

NEDBANK GROUP LTD

Ticker: NED Security ID: S5518R104




Sponsor

1.1 Elect Errol Kruger as Director For For

Management

1.2 Elect Rob Leith as Director For For

Management

2.1 Re-elect Michael Brown as Director For For

Management

2.2 Re-elect Brian Dames as Director For For

Management

2.3 Re-elect Dr Mantsika Matooane as For For

Management

Director

2.4 Re-elect Joel Netshitenzhe as Director For For

Management

3.1 Reappoint Deloitte & Touche as For For

Management

Auditors of the Company and Appoint L

Nunes as the Designated Registered

Auditor

3.2 Reappoint KPMG Inc as Auditors of the For For

Management

Company with S Malaba as the

Designated Registered Auditor


Management



Management

Preference Shares under Control of

Directors


Management

1.1 Approve Fees for the Non-executive For For

Management

Chairman

1.2 Approve Fees for the Lead Independent For For

Management

Director Premium

1.3 Approve Fees for the Nedbank Group For For

Management

Board Member

1.4.1 Approve Fees for the Group Audit For For

Management

Committee Chairman

1.4.2 Approve Fees for the Group Audit For For

Management

Committee Member

1.5.1 Approve Fees for the Group Credit For For

Management

Committee Chairman

1.5.2 Approve Fees for the Group Credit For For

Management

Committee Member

1.6.1 Approve Fees for the Group Directors' For For

Management

Affairs Committee Chairman

1.6.2 Approve Fees for the Group Directors' For For

Management

Affairs Committee Member

1.7.1 Approve Fees for the Group Information For For

Management

Technology Committee Chairman

1.7.2 Approve Fees for the Group Information For For

Management

Technology Committee Member

1.8.1 Approve Fees for the Group Related For For

Management

Party Transactions Committee Chairman

1.8.2 Approve Fees for the Group Related For For

Management

Party Transactions Committee Member

1.9.1 Approve Fees for the Group For For

Management

Remuneration Committee Chairman

1.9.2 Approve Fees for the Group For For

Management

Remuneration Committee Member

1.10a Approve Fees for the Group Risk and For For

Management

Capital Management Committee Chairman

1.10b Approve Fees for the Group Risk and For For

Management

Capital Management Committee Member

1.11a Approve Fees for the Group For For

Management

Transformation, Social and Ethics

Committee Chairman

1.11b Approve Fees for the Group For For

Management

Transformation, Social and Ethics

Committee Member


Management

Capital


Management

Related and Inter-related Companies


Management

5 Approve NedNamibia Stakeholder Schemes For For

Management

Repurchase

6 Approve and Ratify the Grant of a Call For For

Management

Option for the Issues of Securities

-------------------------------------------------------------------------

-------

NETEASE INC.

Ticker: NTES Security ID: 64110W102




Sponsor

1a Elect William Lei Ding as Director For For

Management

1b Elect Alice Cheng as Director For For

Management

1c Elect Denny Lee as Director For For

Management

1d Elect Joseph Tong as Director For For

Management

1e Elect Lun Feng as Director For For

Management

1f Elect Michael Leung as Director For For

Management

1g Elect Michael Tong as Director For For

Management

2 Approve Appointment of For For

Management


as Auditor

-------------------------------------------------------------------------

-------

NHPC LIMITED

Ticker: 533098 Security ID: Y6268G101




Sponsor


Management

Statutory Reports


Management

Final Dividend

3 Reelect Jayant Kumar as Director For Against

Management

4 Reelect Radhashyam Mina as Director For Against

Management


Management

Joint Auditors


Management

7 Elect Krishna Mohan Singh as Director For For

Management

and Approve His Appointment as

Chairman and Managing Director

8 Elect Ratish Kumar as Director and For Against

Management

Approve His Appointment as Director

(Projects)

9 Elect Balraj Joshi as Director and For Against

Management

Approve His Appointment as Director

(Technical)

10 Elect Satya Prakash Mangal as For For

Management


11 Elect Arun Kumar as Independent For For

Management

Director

12 Elect Kanika T. Bhal as Independent For For

Management

Director


Management

Debentures/Bonds

-------------------------------------------------------------------------

-------

NIIT TECHNOLOGIES LIMITED





Sponsor


Management

Statutory Reports


Management

3 Reelect Vijay Kumar Thadani as Director For For

Management

4 Approve Price Waterhouse as Auditors For For

Management


Remuneration

-------------------------------------------------------------------------

-------

NINE DRAGONS PAPER (HOLDINGS) LTD.





Sponsor


Management

Statutory Reports

2 Approve Final Dividend and Special For For

Management

Dividend

3a1 Elect Cheung Yan as Director For For

Management

3a2 Elect Liu Ming Chung as Director For For

Management

3a3 Elect Zhang Yuanfu as Director For Against

Management

3a4 Elect Tam Wai Chu, Maria as Director For Against

Management

3a5 Elect Ng Leung Sing as Director For Against

Management

3a6 Elect Lam Yiu Kin as Director For Against

Management


Management

Directors


Management


Their Remuneration

5a Approve Issuance of Equity or For Against

Management


Preemptive Rights

5b Authorize Repurchase of Issued Share For For

Management

Capital

5c Authorize Reissuance of Repurchased For Against

Management

Shares

-------------------------------------------------------------------------

-------

NINE DRAGONS PAPER (HOLDINGS) LTD.





Sponsor

1 Approve Longteng Packaging Materials For For

Management

and Chemicals Purchase Agreement,

Proposed Annual Caps and Related

Transactions

2 Approve Hong Kong International Paper For For

Management

Chemicals Purchase Agreement, Proposed


3 Approve Longteng Packaging Paperboard For For

Management

Supply Agreement, Proposed Annual Caps


4 Approve Taicang Packaging Paperboard For For

Management



5 Approve Honglong Packaging Paperboard For For

Management



6 Approve ACN Recovered Paper Purchase For For

Management

Agreement, Proposed Annual Caps and


7 Approve Tianjin ACN Wastepaper For For

Management

Purchase Agreement, Proposed Annual


-------------------------------------------------------------------------

-------

OHL MEXICO S.A.B. DE C.V.

Ticker: OHLMEX * Security ID: P7356Z100




Sponsor

1.a Present Reports of Corporate For For

Management

Practices, Audit and Operative

Committees in Accordance with Article

43 of Securities Market Law

1.b Present Reports of CEO, External For For

Management

Auditor and Fiscal Obligations

Compliance, and Board's Opinion on

CEO's Report in Accordance with

Article 44 of Securities Market Law

1.c Present Board's Report on Financial For For

Management

Statements and Statutory Reports and

Present Report on Activities and

Operations Undertaken by Board


Management


Management

4.a Resolutions on Amount that May Be Used For For

Management

for Share Repurchase

4.b Resolutions on Report on Policies and For For

Management

Board Agreements Related to Share

Repurchase for Period from April 2017

and April 2018

5 Elect or Ratify Directors, Alternates, For Against

Management

Chairmen of Special Committees and

Secretaries; Approve Their

Remuneration; Verify Independence of

Board Members

6 Appoint Legal Representatives For For

Management

-------------------------------------------------------------------------

-------

PADINI HOLDINGS BERHAD

Ticker: PADINI Security ID: Y6649L100

Meeting Date: OCT 26, 2016 Meeting Type: Annual



Sponsor


Management

Statutory Reports


Management

3 Elect Chong Chin Lin as Director For For

Management

4 Elect Lee Peng Khoon as Director For For

Management

5 Elect Andrew Yong Tze How as Director For For

Management

6 Elect Benjamin Yong Tze Jet as Director For For

Management

7 Approve BDO as Auditors and Authorize For For

Management



Management

-------------------------------------------------------------------------

-------

PC JEWELLER LIMITED

Ticker: 534809 Security ID: Y6S75W109




Sponsor


Management

2 Elect Muneesh Chawla as Director For Against

Management

-------------------------------------------------------------------------

-------

PEREGRINE HOLDINGS LTD

Ticker: PGR Security ID: S6050J112




Sponsor


Management


31 March 2016

2 Re-elect Clive Beaver as Director For For

Management

3 Re-elect Stefaan Sithole as Director For For

Management

4 Reappoint KPMG Inc as Auditors of the For For

Management

Company and Appoint Kevin Hoff as the

Individual Registered Auditor and

Authorise Their Remuneration

5.1 Re-elect Clive Beaver as Member of the For For

Management

Audit Committee

5.2 Re-elect Stefaan Sithole as Member of For For

Management

the Audit Committee

5.3 Re-elect Steven Stein as Chairman of For For

Management

the Audit Committee


Management



Management


Management

Resolutions

1 Approve Non-Executive Directors' Fees For For

Management


Management

Capital


Management

Related and Inter-related Parties

-------------------------------------------------------------------------

-------

PETROCHINA COMPANY LIMITED

Ticker: 857 Security ID: Y6883Q104




Sponsor


Management

Directors


Management

Committee


Management

Statements


Management

5 Authorize Board to Determine the For For

Management

Distribution of Interim Dividends

6 Approve KPMG Huazhen as Domestic For For

Management

Auditors and KPMG as International


Their Remuneration


Management


Preemptive Rights

8 Approve Issuance of Debt Financing For For

Management

Instruments

9.1 Elect Wang Yilin as Director For For

Shareholder

9.2 Elect Wang Dongjin as Director For For

Shareholder

9.3 Elect Yu Baocai as Director For Against

Shareholder

9.4 Elect Liu Yuezhen as Director For For

Shareholder

9.5 Elect Liu Hongbin as Director For For

Shareholder

9.6 Elect Hou Qijun as Director For For

Shareholder

9.7 Elect Duan Liangwei as Director For For

Shareholder

9.8 Elect Qin Weizhong as Director For For

Shareholder

9.9 Elect Lin Boqiang as Director For For

Shareholder

9.10 Elect Zhang Biyi as Director For For

Shareholder

9.11 Elect Elsie Leung Oi-sie as Director For For

Shareholder

9.12 Elect Tokuchi Tatsuhito as Director For For

Shareholder

9.13 Elect Simon Henry as Director For For

Shareholder

10.1 Elect Xu Wenrong as Supervisor For For

Shareholder

10.2 Elect Zhang Fengshan as Supervisor For For

Shareholder

10.3 Elect Jiang Lifu as Supervisor For For

Shareholder

10.4 Elect Lu Yaozhong as Supervisor For For

Shareholder

-------------------------------------------------------------------------

-------

PETROLEO BRASILEIRO SA-PETROBRAS

Ticker: PETR4 Security ID: P78331132


Record Date:


Sponsor


Management


Management


Management

4 Grant Waiver to Nelson Luiz Costa For For

Management

Silva in Order to Hold an Executive

Position

-------------------------------------------------------------------------

-------




Record Date:


Sponsor


Management


Management


Management

4 Grant Waiver to Nelson Luiz Costa For For

Management

Silva in Order to Hold an Executive

Position

-------------------------------------------------------------------------

-------




Record Date:


Sponsor

1 Elect Fiscal Council Member For For

Management

2 Approve Sale of PetroquimicaSuape and For For

Management

CITEPE

-------------------------------------------------------------------------

-------

PETRONAS GAS BERHAD

Ticker: PETGAS Security ID: Y6885J116




Sponsor

1 Elect Habibah Abdul as Director For For

Management

2 Elect Mohd Anuar Taib as Director For For

Management

3 Elect Emeliana Dallan Rice-Oxley as For For

Management

Director

4 Elect Shamilah Wan Muhammad Saidi as For For

Management

Director

5 Elect Heng Heyok Chiang @ Heng Hock For For

Management

Cheng as Director


Management

7 Approve KPMG PLT as Auditors and For For

Management


Remuneration

-------------------------------------------------------------------------

-------

PHOSAGRO OJSC

Ticker: PHOR Security ID: 71922G209




Sponsor

1 Approve New Edition of Charter For For

Management

2 Approve Interim Dividends of RUB 63 For For

Management

per Share for First Three Months of

Fiscal 2016

-------------------------------------------------------------------------

-------

PHOSAGRO OJSC

Ticker: PHOR Security ID: 71922G209




Sponsor

1 Approve New Edition of Regulations on For Against

Management

General Meetings

2 Approve New Edition of Regulations on For Against

Management

Board of Directors


Management

4 Approve Related-Party Transaction Re: For Against

Management

Supplement to Guarantee Agreement

5 Approve Related-Party Transaction Re: For Against

Management

Supplement to Guarantee Agreement

-------------------------------------------------------------------------

-------

PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.





Sponsor

1 Approve Review of the Provision of For For

Management

Assured Entitlement Only to H

Shareholders of the Company in Respect

of Overseas Listing of Ping An

Securities

-------------------------------------------------------------------------

-------






Sponsor

1 Approve Review of Overseas Listing For For

Management

Proposal of Ping An Securities

2 Approve Review of Overseas Listing of For For

Management

Ping An Securities - Compliance with

Relevant Provisions

3 Approve Review of Company's For For

Management

Undertakings to Maintain Its

Independent Listing Status

4 Approve Review of Sustainable For For

Management

Profitability Statement and Prospect

5 Approve Review of Authorization For For

Management

Concerning Overseas Listing of Ping An

Securities

6 Approve Adjustment of the Remuneration For For

Management

of Non-executive Directors

7 Approve Adjustment of the Remuneration For For

Management

of Non-employee Representative

Supervisors

8 Approve Review of the Provision of For For

Management

Assured Entitlement Only to H

Shareholders of the Company in Respect

of Overseas Listing of Ping An

Securities

-------------------------------------------------------------------------

-------






Sponsor


Management

Directors


Management

Committee

3 Approve 2016 Annual Report and its For For

Management

Summary

4 Approve 2016 Report of the Auditors For For

Management

and the Audited Financial Statements


Management

and Distribution of Final Dividends


Management

Tian LLP as the PRC Auditor and

PricewaterhouseCoopers as the

International Auditor and Authorize


7 Elect Ouyang Hui as Director For For

Management

8 Approve Autohome Inc. Share Incentive For Against

Management

Plan


Management


Preemptive Rights

10 Approve Issuance of Debt Financing For For

Management

Instruments

-------------------------------------------------------------------------

-------

POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)

Ticker: PGN Security ID: X6582S105




Sponsor


Management


Management


Management

4 Prepare List of Shareholders None None

Management


Management


Management


Management

Statements and Management Board Report

on Company's and Group's Operations

8.1 Approve Discharge of Piotr Wozniak For For

Management

(CEO)

8.2 Approve Discharge of Radoslaw Bartosik For For

Management

(Deputy CEO)

8.3 Approve Discharge of Janusz Kowalski For For

Management

(Deputy CEO)

8.4 Approve Discharge of Lukasz Kroplewski For For

Management

(Deputy CEO)

8.5 Approve Discharge of Boguslaw Marzec For For

Management

(Deputy CEO)

8.6 Approve Discharge of Michal Pietrzyk For For

Management

(Deputy CEO)

8.7 Approve Discharge of Maciej Wozniak For For

Management

(Deputy CEO)

8.8 Approve Discharge of Waldemar Wojcik For For

Management

(Deputy CEO)

9.1 Approve Discharge of Grzegorz For For

Management

Nakonieczny (Supervisory Board

Chairman)

9.2 Approve Discharge of Bartlomiej Nowak For For

Management

(Supervisory Board Deputy Chairman)

9.3 Approve Discharge of Wojciech For For

Management

Bienkowski (Supervisory Board Deputy

Chairman)

9.4 Approve Discharge of Slawomir Borowiec For For

Management


9.5 Approve Discharge of Mateusz Boznanski For For

Management


9.6 Approve Discharge of Andrzej Gonet For For

Management


9.7 Approve Discharge of Krzysztof Rogala For For

Management


9.8 Approve Discharge of Piotr Sprzaczak For For

Management


9.9 Approve Discharge of Ryszard Wasowicz For For

Management


9.10 Approve Discharge of Anna Wellisz For For

Management


9.11 Approve Discharge of Piotr Wozniak For For

Management


9.12 Approve Discharge of Magdalena For For

Management

Zegarska (Supervisory Board Member)


Management


11.1 Recall Supervisory Board Member For Against

Management

11.2 Elect Supervisory Board Member For Against

Management

12 Approve Purchase of Real Estate For For

Management

Property from Geofizyka Krakow S.A.

13 Amend Statute None For

Shareholder

14 Amend Nov. 24, 2016, EGM Resolution None Against

Shareholder


Board Members


Management

-------------------------------------------------------------------------

-------

POSCO DAEWOO CORPORATION

Ticker: A047050 Security ID: Y1911C102




Sponsor


Management



Management

3.1.1 Elect Kim Yeong-sang as Inside Director For For

Management

3.1.2 Elect Jeon Gook-hwan as Inside Director For For

Management

3.2 Elect Jeong Tak as Non-independent For For

Management


3.3.1 Elect Choi Do-seong as Outside Director For For

Management

3.3.2 Elect Song Byeong-joon as Outside For For

Management

Director

4.1 Elect Choi Do-seong as Members of For For

Management

Audit Committee

4.2 Elect Song Byeong-joon as Members of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

POU CHEN CORPORATION





Sponsor


Management



Management


Management

Association


Management


-------------------------------------------------------------------------

-------

POWER FINANCE CORPORATION LTD.

Ticker: PFC Security ID: Y7082R109




Sponsor


Management

Statutory Reports

2 Confirm Interim Dividends and Approve For For

Management

Final Dividend

3 Reelect R. Nagarajan as Director For Against

Management


Management

Auditors

5 Elect D. Ravi as Director For Against

Management


Management

7 Authorize Issuance of Debt Securities For For

Management

8 Increase Authorized Share Capital and For For

Management

Amend Memorandum of Association


Management

-------------------------------------------------------------------------

-------

POWERTECH TECHNOLOGY INC.





Sponsor


Management



Management


Management

Reserve


Management


Management


6.1 Elect JIM W.L. CHENG with Shareholder For Against

Management

No.195 as Independent Director

6.2 Elect QUINCY LIN with ID No.D100511XXX For Against

Management


6.3 Elect PHILIP WEI with ID No.D100211XXX For For

Management


6.4 Elect PEI-ING LEE with ID No. For For

Management

N103301XXX as Independent Director

6.5 Elect D.K. TSAI with Shareholder No. For For

Management

641 as Non-Independent Director

6.6 Elect J.Y. HUNG with Shareholder No. For For

Management


6.7 Elect SHIGEO KOGUCHI, Representative For For

Management

of KINGSTON TECHNOLOGY CORPORATION

with Shareholder No.135526 as

Non-Independent Director

6.8 Elect DEPHNE WU, Representative of For For

Management

KINGSTON TECHNOLOGY CORPORATION with

Shareholder No.135526 as


6.9 Elect J.S. LEU , Representative of For For

Management




6.10 Elect EVAN TSENG, Representative of For For

Management




6.11 Elect TOHRU YOSHIDA, Representative of For For

Management

TOSHIBA MEMORY SEMICONDUCTOR TAIWAN

CORPORATION with Shareholder No.2509

as Non-Independent Director


Management


Appointed Directors and Representatives

-------------------------------------------------------------------------

-------

POWSZECHNY ZAKLAD UBEZPIECZEN SA

Ticker: PZU Security ID: X6919T107




Sponsor


Management


Management


Management


Management

5 Receive Financial Statements None None

Management

6 Receive Management Board Report on None None

Management


7 Receive Consolidated Financial None None

Management

Statements

8 Receive Management Board Report on None None

Management

Group's Operations

9 Receive Supervisory Board Reports on None None

Management

Its Review of Financial Statements,

Management Board Report, and

Management Board Proposal on


10 Receive Supervisory Board Report on None None

Management

Its Activities


Management


Management



Management

Statements


Management

Group's Operations


Management


16.1 Approve Discharge of Przemyslaw For For

Management

Dabrowski (Management Board Member)

16.2 Approve Discharge of Rafal Grodzicki For For

Management


16.3 Approve Discharge of Roger Hodgkiss For For

Management


16.4 Approve Discharge of Andrzej Jaworski For For

Management


16.5 Approve Discharge of Sebastian Klimek For For

Management


16.6 Approve Discharge of Beata For For

Management

Kozlowska-Chyla (Management Board

Member)

16.7 Approve Discharge of Michal Krupinski For For

Management


16.8 Approve Discharge of Dariusz Krzewina For For

Management


16.9 Approve Discharge of Tomasz Kulik For For

Management


16.10 Approve Discharge of Robert Pietryszyn For For

Management


16.11 Approve Discharge of Maciej Rapkiewicz For For

Management


16.12 Approve Discharge of Pawel Surowka For For

Management


16.13 Approve Discharge of Tomasz Tarkowski For For

Management


17.1 Approve Discharge of Marcin For For

Management

Chludzinski (Supervisory Board Member)

17.2 Approve Discharge of Zbigniew For For

Management

Cwiakalski (Supervisory Board Member)

17.3 Approve Discharge of Zbigniew Derdziuk For For

Management


17.4 Approve Discharge of Dariusz Filar For For

Management


17.5 Approve Discharge of Marcin Gargas For For

Management


17.6 Approve Discharge of Dariusz Kacprzyk For For

Management


17.7 Approve Discharge of Pawel Kaczmarek For For

Management


17.8 Approve Discharge of Jakub Karnowski For For

Management


17.9 Approve Discharge of Eligiusz For For

Management

Krzesniak (Supervisory Board Member)

17.10 Approve Discharge of Aleksandra For For

Management

Magaczewska (Supervisory Board Member)

17.11 Approve Discharge of Alojzy Nowak For For

Management


17.12 Approve Discharge of Jerzy Paluchniak For For

Management


17.13 Approve Discharge of Piotr Paszko For For

Management


17.14 Approve Discharge of Maciej Piotrowski For For

Management


17.15 Approve Discharge of Radoslaw For For

Management

Potrzeszcz (Supervisory Board Member)

17.16 Approve Discharge of Piotr Walkowiak For For

Management


17.17 Approve Discharge of Maciej Zaborowski For For

Management


18 Amend Feb. 8, 2017, EGM, Resolution None Against

Shareholder


Board Members

19 Amend Statute None For

Shareholder

20.1 Recall Supervisory Board Member None Against

Shareholder

20.2 Elect Supervisory Board Member None Against

Shareholder


Management

-------------------------------------------------------------------------

-------

PRESS METAL BERHAD

Ticker: PMETAL Security ID: Y7079E103




Sponsor

1 Approve Share Split For For

Management


Management

3 Approve Increase in Authorized Share For For

Management

Capital

1 Amend Memorandum and Articles of For For

Management

Association

-------------------------------------------------------------------------

-------

PT ADARO ENERGY TBK

Ticker: ADRO Security ID: Y7087B109




Sponsor


Management

Statutory Reports


Management

3 Elect Arini Saraswaty Subianto as For For

Management

Commissioner

4 Approve Public Accountant Firm For For

Management

Tanudiredja, Wibisana, Rintis and

Rekan as Auditors


Management

Commissioners

-------------------------------------------------------------------------

-------

PT BANK DANAMON INDONESIA TBK

Ticker: BDMN Security ID: Y71188190

Meeting Date: APR 12, 2017 Meeting Type: Annual/Special



Sponsor

1 Accept Annual Report, Commissioner For For

Management

Report, Financial Statements, and

Statutory Reports


Management

3 Appoint Auditors For For

Management

4 Approve Remuneration and Tantiem of For For

Management

Directors, Commissioners, and Sharia

Supervisory Board

5 Elect Directors, Commissioners, and For Against

Management

Sharia Supervisory Board


Management

2 Approve Dividend Collection Procedure For For

Management

from Company's Reserve

-------------------------------------------------------------------------

-------

PT BANK NEGARA INDONESIA (PERSERO) TBK

Ticker: BBNI Security ID: Y74568166




Sponsor

1 Approve Annual Report, Financial For For

Management

Statements, Report of the Partnership

and Community Development Program

(PCDP), and Discharge of Directors and

Commissioners


Management

3 Approve Remuneration and Tantiem of For For

Management

Directors and Commissioners

4 Appoint Auditors of the Company and For For

Management

PCDP

5 Approve the Enforcement of the For For

Management

State-owned Minister Regulation No.

PER-09/MBU/07/2015 on the Partnership

and Community Development Programs of

the State-owned Enterprises


Management

7 Elect Directors and Commissioners For Against

Management

-------------------------------------------------------------------------

-------

PT GLOBAL MEDIACOM TBK

Ticker: BMTR Security ID: Y7119T144




Sponsor

1 Elect Directors and Commissioners For Against

Management

-------------------------------------------------------------------------

-------

PT INDOFOOD SUKSES MAKMUR TBK

Ticker: INDF Security ID: Y7128X128




Sponsor

1 Approve Divestment of the Company's For For

Management

Shares in China Minzhong Food

Corporation Limited to Marvellous

Glory Holdings Limited

-------------------------------------------------------------------------

-------

PT INDOFOOD SUKSES MAKMUR TBK

Ticker: INDF Security ID: Y7128X128




Sponsor

1 Accept Directors' Annual Report For For

Management

2 Accept Financial Statements For For

Management


Management


Management

Commissioners


Management


-------------------------------------------------------------------------

-------

QGEP PARTICIPACOES S.A.

Ticker: QGEP3 Security ID: P7920K100


Record Date:


Sponsor

1 Accept Management Statements for For For

Management

Fiscal Year Ended Dec. 31, 2016


Management


Ended Dec. 31, 2016


Management


Management

Management

5.1 Install Fiscal Council For For

Management

5.2 Elect Fiscal Council Members For Did Not Vote

Management

5.3 Elect Carlos Eduardo Alves as Fiscal None For

Shareholder

Council Member and Flavio Kac as

Alternate Appointed by Minority

Shareholder

5.4 Approve Remuneration of Fiscal Council For For

Management

Members

-------------------------------------------------------------------------

-------

QUALICORP SA

Ticker: QUAL3 Security ID: P7S21H105


Record Date:


Sponsor


Management


Ended Dec. 31, 2016


Management

Dividends


Management

3.2 Elect Directors For For

Management


Management

Management

-------------------------------------------------------------------------

-------

RECHI PRECISION CO., LTD.

Ticker: 4532 Security ID: Y7225T103




Sponsor


Management



Management


Management

Association

4 Amend Rules and Procedures Regarding For For

Management

Shareholder's General Meeting

5 Amend Rules and Procedures for For For

Management

Election of Directors

6 Amend Procedures for Endorsement and For For

Management

Guarantees


Management

Other Parties


Management


9 Amend Trading Procedures Governing For For

Management

Derivatives Products

10 Approve Scope and Rules for the For For

Management

Functions and Powers of Supervisors

11.1 Elect Su Ching Yang with ID No. For For

Management

R100636XXX as Independent Director

11.2 Elect Lee Ren Fang with ID No. For For

Management

F100025XXX as Independent Director

11.3 Elect Chen Sheng Wang with ID No. For For

Management


11.4 Elect Non-Independent Director No. 1 None Against

Shareholder


Shareholder


Shareholder


Shareholder


Shareholder


Shareholder


Management


Appointed Directors and Representatives

-------------------------------------------------------------------------

-------

S-OIL CORP.





Sponsor

1 Elect Othman Al-Ghamdi as Inside For For

Management

Director

-------------------------------------------------------------------------

-------

S-OIL CORP.





Sponsor


Management


2 Elect One Inside Director, Four For For

Management

Non-independent Non-executive

Directors, and Six Outside Directors

3 Elect Four Members of Audit Committee For For

Management


Management


-------------------------------------------------------------------------

-------

SAMSUNG BIOLOGICS CO., LTD.

Ticker: A207940 Security ID: Y7T7DY103




Sponsor


Management


2 Elect Kim Tae-han as Inside Director For For

Management


Management


-------------------------------------------------------------------------

-------

SAMSUNG ELECTRONICS CO. LTD.





Sponsor

1 Approve Spin-Off Agreement For For

Management

2 Elect Lee Jae-yong as Inside Director For For

Management

-------------------------------------------------------------------------

-------






Sponsor

1 Approve Spin-Off Agreement For For

Management

-------------------------------------------------------------------------

-------






Sponsor


Management



Management


-------------------------------------------------------------------------

-------

SAMYANG CORP.

Ticker: A145990 Security ID: Y7490S111




Sponsor


Management


2 Elect Two Inside Directors and One For For

Management

Outside Director

3 Appoint Kim Hyeong-gon as Internal For Against

Management

Auditor


Management



Management

Internal Auditors

-------------------------------------------------------------------------

-------

SAPPI LTD

Ticker: SAP Security ID: S73544108

Meeting Date: FEB 08, 2017 Meeting Type: Annual



Sponsor


Management


September 2016

2.1 Re-elect Mike Fallon as Director For For

Management

2.2 Re-elect Dr Len Konar as Director For For

Management

2.3 Re-elect Jock McKenzie as Director For For

Management

2.4 Re-elect Glen Pearce as Director For For

Management

3.1 Re-elect Dr Len Konar as Chairman of For For

Management

the Audit Committee

3.2 Re-elect Mike Fallon as Member of the For For

Management

Audit Committee

3.3 Re-elect Peter Mageza as Member of the For For

Management

Audit Committee

3.4 Re-elect Karen Osar as Member of the For For

Management

Audit Committee

3.5 Elect Rob Jan Renders as Member of the For For

Management

Audit Committee

4 Appoint KPMG Inc as Auditors of the For For

Management

Company with Peter MacDonald as the

Designated Registered Auditor

5.1 Place Authorised but Unissued Shares For For

Management

under Control of Directors for the

Purpose of The Sappi Limited

Performance Share Incentive Trust

5.2 Authorise Any Subsidiary to Sell and For For

Management

to Transfer to The Sappi Limited Share

Incentive Trust and The Sappi Limited

Performance Share Incentive Trust Such

Shares as May be Required for the

Purposes of the Schemes


Management


Management


Management



Management

Resolutions

-------------------------------------------------------------------------

-------

SEVERSTAL PJSC

Ticker: SVST Security ID: 818150302




Sponsor


Management

Six Months of Fiscal 2016

-------------------------------------------------------------------------

-------

SEVERSTAL PJSC

Ticker: SVST Security ID: 818150302




Sponsor


Management


-------------------------------------------------------------------------

-------

SHANGHAI ELECTRIC GROUP CO., LTD.





Sponsor

1.1 Approve Parties to Transaction in For For

Shareholder

Relation to Assets Acquisition by

Issuance of Shares

1.2 Approve Transaction Subjects in For For

Shareholder


Issuance of Shares

1.3 Approve Basis of Pricing and For For

Shareholder

Transaction Price in Relation to

Assets Acquisition by Issuance of

Shares

1.4 Approve Arrangement for Profit or Loss For For

Shareholder

for Period in Relation to Assets

Acquisition by Issuance of Shares

1.5 Approve Procedures for Transfer of For For

Shareholder

Ownership and Liability for Breach of

Contract in Relation to Assets



Shareholder

Shares to be Issued in Relation to


Shares

1.7 Approve Target Subscribers for Shares For For

Shareholder

to be Issued in Relation to Assets


1.8 Approve Method of Issuance and For For

Shareholder

Subscription for Shares in Relation to


Shares

1.9 Approve Pricing Benchmark Date, Basis For For

Shareholder

of Pricing and Issue Price for

Issuance of Shares in Relation to


Shares

1.10 Approve Number of Shares to be Issued For For

Shareholder

in Relation to Assets Acquisition by

Issuance of Shares

1.11 Approve Lock-up Period Arrangement in For For

Shareholder


Issuance of Shares

1.12 Approve Listing Place of the Shares to For For

Shareholder

be Issued in Relation to Assets


1.13 Approve Treatment for the Company's For For

Shareholder

Undistributed Retained Earnings Prior

to the Shares Issuance in Relation to


Shares

1.14 Approve The Validity of the For For

Shareholder

Resolutions in Relation to Assets



Shareholder


Issuance of Shares for Supporting

Funds Raising

1.16 Approve Target Subscribers and Methods For For

Shareholder

of Subscription in Relation to


Funds Raising

1.17 Approve Issue Price in Relation to For For

Shareholder


Funds Raising


Shareholder

in Relation to Issuance of Shares for

Supporting Funds Raising


Shareholder


Funds Raising


Shareholder

Relation to Issuance of Shares for



Shareholder

be Issued in Relation to Issuance of

Shares for Supporting Funds Raising

1.22 Approve Validity of the Resolutions in For For

Shareholder



2 Approve Report for Assets Acquisition For For

Shareholder

by Issuance of Shares and Supporting

Funds Raising by the Company and Its

Summary

3 Approve Execution of Assets For For

Management


Agreement

4 Approve Execution of Profit For For

Management

Compensation Agreement

5 Approve Execution of Share For For

Shareholder

Subscription Agreement

6 Approve Possible Dilution of Company's For For

Shareholder

Current Earnings per Share as Result

of the Transaction and Remedial

Measures


Management



Management

from the Previous Fund Raising

Activities

1 Approve Connected Transactions For For

Management

Involving Assets Acquisition by

Issuance of Shares and Supporting

Funds Raising

2 Approve Independence of Appraisal For For

Management

Firms, Reasonableness of Appraisal

Assumptions, Relevance between

Appraisal Methodology and Purpose and

Fairness of Valuation in Connection

with the Transaction

3 Approve Relevant Reports Issued by For For

Shareholder

Audit Firms and Asset Appraisal Firms

in Respect of the Transaction

4 Approve Compliance with Relevant Laws For For

Shareholder

and Regulations of the Assets

Acquisition by Issuance of Shares and


5 Approve Compliance by the Company with For For

Management

Clause 4 Under Requirements on Certain

Issues Concerning Regulating the

Material Asset Reorganizations of

Listed Companies

-------------------------------------------------------------------------

-------

SHANGHAI ELECTRIC GROUP CO., LTD.





Sponsor

1.1 Approve Parties to Transaction in For For

Shareholder


Issuance of Shares

1.2 Approve Transaction Subjects in For For

Shareholder


Issuance of Shares

1.3 Approve Basis of Pricing and For For

Shareholder

Transaction Price in Relation to


Shares

1.4 Approve Arrangement for Profit or Loss For For

Shareholder

for Period in Relation to Assets


1.5 Approve Procedures for Transfer of For For

Shareholder

Ownership and Liability for Breach of

Contract in Relation to Assets



Shareholder



Shares

1.7 Approve Target Subscribers for Shares For For

Shareholder

to be Issued in Relation to Assets


1.8 Approve Method of Issuance and For For

Shareholder

Subscription for Shares in Relation to


Shares

1.9 Approve Pricing Benchmark Date, Basis For For

Shareholder

of Pricing and Issue Price in Relation

to Assets Acquisition by Issuance of

Shares


Shareholder

in Relation to Assets Acquisition by

Issuance of Shares


Shareholder


Issuance of Shares


Shareholder

be Issued in Relation to Assets


1.13 Approve Treatment for the Company's For For

Shareholder

Undistributed Retained Earnings Prior

to Shares Issuance in Relation to


Shares


Shareholder


Issuance of Shares


Shareholder



Funds Raising

1.16 Approve Target Subscribers and Methods For For

Shareholder

of Subscription in Relation to


Funds Raising

1.17 Approve Issue Price in Relation to For For

Shareholder


Funds Raising


Shareholder

in Relation to Issuance of Shares for



Shareholder


Funds Raising


Shareholder




Shareholder

be Issued in Relation to Issuance of

Shares for Supporting Funds Raising


Shareholder



2 Approve Report for Assets Acquisition For For

Shareholder

by Issuance of Shares and Supporting

Funds Raising by the Company and Its

Summary

3 Approve Execution of Assets For For

Management


Agreement

4 Approve Execution of Profit For For

Management

Compensation Agreement

5 Approve Execution of Share For For

Shareholder

Subscription Agreement

6 Approve Possible Dilution of Company's For For

Shareholder

Current Earnings per Share as Result

of the Transaction and Remedial

Measures


Management



Management

from Fund Raising Activities

-------------------------------------------------------------------------

-------

SHANGHAI INDUSTRIAL HOLDINGS LTD





Sponsor

1 Approve Sale and Purchase Agreement For For

Management


2 Elect Yuen Tin Fan, Francis as Director For For

Management

-------------------------------------------------------------------------

-------

SHANGHAI INDUSTRIAL HOLDINGS LTD





Sponsor


Management

Statutory Reports


Management

3a Elect Wang Wei as Director For For

Management

3b Elect Xu Bo as Director For For

Management

3c Elect Xu Zhan as Director For For

Management

3d Elect Leung Pak To, Francis as Director For For

Management

3e Authorize Board to Fix Remuneration of For For

Management

Directors


Management


Their Remuneration


Management

Capital


Management


Preemptive Rights


Management

Shares

-------------------------------------------------------------------------

-------

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.





Sponsor

1 Elect Zhou Jun as Director For For

Management


Management

-------------------------------------------------------------------------

-------

SHINHAN FINANCIAL GROUP CO. LTD.

Ticker: A055550 Security ID: Y7749X101




Sponsor


Management



Management

3.1 Elect Cho Yong-byoung as Inside For For

Management

Director

3.2 Elect Wi Sung-ho as Non-independent For For

Management


3.3 Elect Park An-soon as Outside Director For For

Management

3.4 Elect Park Cheul as Outside Director For For

Management

3.5 Elect Lee Sang-kyung as Outside For For

Management

Director

3.6 Elect Joo Jae-seong as Outside Director For For

Management

3.7 Elect Yuki Hirakawa as Outside Director For For

Management

3.8 Elect Philippe Avril as Outside For For

Management

Director

4 Elect Lee Man-woo as Outside Director For For

Management


5.1 Elect Lee Sang-kyung as Member of For For

Management

Audit Committee

5.2 Elect Lee Steven Sung-ryang as Member For For

Management

of Audit Committee


Management


-------------------------------------------------------------------------

-------

SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.





Sponsor


Management

Statutory Reports


Management

3 Approve Special Dividend For For

Management

4a1 Elect Che Fengsheng as Director For For

Management

4a2 Elect Guo Weicheng as Director For For

Management

4a3 Elect Zhang Jionglong as Director For Against

Management


Management

Directors


Management


Remuneration


Management


Preemptive Rights


Management

Capital


Management

Shares

-------------------------------------------------------------------------

-------

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.





Sponsor

1 Approve 2017-2019 Mutual Product For For

Management

Supply and Sale Services Framework

Agreement, Annual Caps and Related

Transactions

2 Approve 2017-2019 Comprehensive For Against

Management

Services Framework Agreement, Annual


-------------------------------------------------------------------------

-------

SINOPHARM GROUP CO., LTD.





Sponsor

1 Adopt Restricted Share Incentive Scheme For Against

Management

2 Elect Ma Ping as Director and For For

Management


-------------------------------------------------------------------------

-------

SINOPHARM GROUP CO., LTD.





Sponsor

1 Approve Issuance of Accounts For For

Management

Receivable Asset-backed Securities in

the PRC and Related Transactions

-------------------------------------------------------------------------

-------

SINOTRUK (HONG KONG) LTD

Ticker: 3808 Security ID: Y8014Z102




Sponsor


Management

Statutory Reports


Management

3A Elect Tong Jingen as Director For Against

Management

3B Elect Wang Shanpo as Director For Against

Management

3C Elect Franz Neundlinger as Director For Against

Management

3D ElecT Matthias Grundler as Director For For

Management

3E Elect Yang Weicheng as Director For For

Management

3F Elect Liang Qing as Director For For

Management

3G Authorize Board to Fix Remuneration of For For

Management

Directors


Management


Their Remuneration

-------------------------------------------------------------------------

-------

SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)





Sponsor


Management

Statutory Reports


Management

3 Elect Dinesh B. Patel as Director For For

Management

4 Elect Rahul A. Patel as Director For For

Management

5 Approve Shah & Shah Associates as For For

Management


Their Remuneration


Management

7 Approve Pledging of Assets for Debt For For

Management

8 Authorize Issuance of Bonds/Debentures For For

Management

9 Approve Loan from Lenders with Option For For

Management

to Convert Such Loan to Equity Shares


Management

11 Approve Charging of Fees for Delivery For For

Management

of Any Document to a Member

12 Approve Keeping of Register of Members For For

Management

and Other Related Documents at the

Place Other than the Registered Office

of the Company

-------------------------------------------------------------------------

-------

SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)


Meeting Date: JAN 17, 2017 Meeting Type: Court



Sponsor

1 Approve Composite Scheme of Arrangement For For

Management

-------------------------------------------------------------------------

-------

SISTEMA PJSFC

Ticker: AFKS Security ID: 48122U204




Sponsor

1 Approve Interim Dividend for First For For

Management

Half of Fiscal Year 2016

-------------------------------------------------------------------------

-------

SK INNOVATION CO., LTD.

Ticker: A096770 Security ID: Y8063L103




Sponsor


Management



Management

3.1 Elect Kim Joon as Inside Director For For

Management

3.2 Elect Yoo Jeong-joon as For For

Management

Non-independent Non-executive Director

3.3 Elect Kim Jong-hoon as Outside Director For For

Management

4 Elect Kim Jong-hoon as a Member of For For

Management

Audit Committee


Management


-------------------------------------------------------------------------

-------

SK TELECOM CO.





Sponsor


Management



Management

3.1 Elect Park Jeong-ho as Inside Director For For

Management

3.2 Elect Cho Dae-sik as Non-independent For For

Management


3.3 Elect Lee Jae-hoon as Outside Director For For

Management

3.4 Elect Ahn Jae-hyeon as Outside Director For For

Management

3.5 Elect Ahn Jeong-ho as Outside Director For For

Management

4.1 Elect Lee Jae-hoon as Members of Audit For For

Management

Committee

4.2 Elect Ahn Jae-hyeon as Members of For For

Management

Audit Committee


Management


6 Approve Stock Option Grants For For

Management

-------------------------------------------------------------------------

-------

SKYWORTH DIGITAL HOLDINGS LTD





Sponsor


Management

Statutory Reports


Management

3A Elect Lin Wei Ping as Director For For

Management

3B Elect Chan Wai Kay, Katherine as For For

Management

Director

3C Elect Liu Tangzhi as Director For For

Management

3D Elect Lai Weide as Director For For

Management


Management

Directors


Management


Their Remuneration


Management


Preemptive Rights


Management

Capital


Management

Shares

-------------------------------------------------------------------------

-------

SL CORP.

Ticker: A005850 Security ID: Y7469Y107




Sponsor


Management


2 Elect Four Inside Directors and One For For

Management

Outside Director

3 Elect Lee Jae-ho as a Member of Audit For For

Management

Committee


Management


-------------------------------------------------------------------------

-------

SLC AGRICOLA S.A.

Ticker: SLCE3 Security ID: P8711D107


Record Date:


Sponsor

1.1 Approve Spinoff and Absorption For For

Management

Agreement of Fazenda Planorte

Empreendimentos Agricolas Ltda

1.2 Appoint Independent Firm to Appraise For For

Management

Proposed Transaction

1.3 Approve Independent Firm's Appraisal For For

Management

1.4 Approve Spinoff and Absorption of For For

Management

Fazenda Planorte Empreendimentos

Agricolas Ltda

-------------------------------------------------------------------------

-------

SMILES SA

Ticker: SMLE3 Security ID: P8T12E100


Record Date:


Sponsor


Management


Management

Capital


Management


Management

-------------------------------------------------------------------------

-------

SMILES SA



Record Date:


Sponsor


Management


Ended Dec. 31, 2016


Management

Dividends


Management

Management


Management

5 Elect Directors For For

Management

5.1 Elect Director Appointed by Minority None Did Not Vote

Shareholder

Shareholder

-------------------------------------------------------------------------

-------

SMILES SA



Record Date:


Sponsor


Management

Capital

-------------------------------------------------------------------------

-------

SMILES SA



Record Date:


Sponsor

1 Approve Merger Agreement between the For For

Management

Company and Webjet Participacoes S.A.

2 Ratify Ernst & Young Auditores For For

Management

Independentes S.S. and Cabrera

Assessoria, Consultoria e Planejamento

Empresarial Ltda. as the Independent

Firms to Appraise Proposed Transaction

3 Approve Independent Firm's Appraisals For For

Management

4 Approve Merger Between the Company and For For

Management

Webjet Participacoes S.A. and

Subsequent Extinction of Company


Management


-------------------------------------------------------------------------

-------

STANDARD BANK GROUP LTD

Ticker: SBK Security ID: S80605140




Sponsor


Management


31 December 2016

2.1 Elect Geraldine Fraser-Moleketi as For For

Management

Director

2.2 Elect Gesina Kennealy as Director For For

Management

2.3 Elect Jacko Maree as Director For For

Management

2.4 Elect Nomgando Matyumza as Director For For

Management

2.5 Re-elect Andre Parker as Director For For

Management

2.6 Re-elect Swazi Tshabalala as Director For For

Management

2.7 Elect John Vice as Director For For

Management

3.1 Reappoint KPMG Inc as Auditors of the For For

Management

Company

3.2 Reappoint PricewaterhouseCoopers Inc For For

Management



Management



Management

Non-redeemable Preference Shares under

Control of Directors


Management

7.1 Approve Fees of Chairman For For

Management

7.2 Approve Fees of Director For For

Management

7.3 Approve Fees of International Director For For

Management

7.4.1 Approve Fees of Group Directors' For For

Management

Affairs Committee Member

7.5.1 Approve Fees of Group Risk and Capital For For

Management

Management Committee Chairman

7.5.2 Approve Fees of Group Risk and Capital For For

Management

Management Committee Member

7.6.1 Approve Fees of Group Remuneration For For

Management

Committee Chairman

7.6.2 Approve Fees of Group Remuneration For For

Management

Committee Member

7.7.1 Approve Fees of Group Social and For For

Management

Ethics Committee Chairman

7.7.2 Approve Fees of Group Social and For For

Management

Ethics Committee Member

7.8.1 Approve Fees of Group Audit Committee For For

Management

Chairman

7.8.2 Approve Fees of Group Audit Committee For For

Management

Member

7.9.1 Approve Fees of Group IT Committee For For

Management

Chairman

7.9.2 Approve Fees of Group IT Committee For For

Management

Member

7.10a Approve Fees of Group Model Approval For For

Management

Committee Chairman

7.10b Approve Fees of Group Model Approval For For

Management

Committee Member

7.11 Approve Fees of Ad hoc Meeting For For

Management

Attendance

8 Authorise Repurchase of Issued For For

Management

Ordinary Share Capital

9 Authorise Repurchase of Issued For For

Management

Preference Share Capital


Management


-------------------------------------------------------------------------

-------

SUN ART RETAIL GROUP LTD.





Sponsor


Management

Statutory Reports


Management

3a Elect Desmond Murray as Director For For

Management

3b Elect He Yi as Director For For

Management

3c Elect Huang Ming-Tuan as Director For For

Management


Management

Directors

4 Approve KPMG as Auditors and Authorize For For

Management



Management

Capital


Management


Preemptive Rights


Management

Shares

-------------------------------------------------------------------------

-------

SUNAC CHINA HOLDINGS LTD.

Ticker: 1918 Security ID: G8569A106




Sponsor

1 Approve Framework Agreement and For For

Management


-------------------------------------------------------------------------

-------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.





Sponsor

1.1 Approve Business Operations Report and For For

Management


1.2 Approve Profit Distribution For For

Management

1.3 Amend Articles of Association For For

Management

1.4 Amend Procedures Governing the For For

Management


2.1 Elect Mark Liu with Shareholder No. For For

Management


2.2 Elect C.C. Wei with Shareholder No. For For

Management



Management

-------------------------------------------------------------------------

-------

TATA CONSULTANCY SERVICES LTD.

Ticker: TCS Security ID: Y85279100




Sponsor

1 Remove C. P. Mistry as Director For Against

Shareholder

-------------------------------------------------------------------------

-------

TATA MOTORS LTD.





Sponsor

1a Accept Financial Statements and For For

Management

Statutory Reports

1b Accept Consolidated Financial For For

Management



Management

3 Reelect Ravindra Pisharody as Director For For

Management


Management


Their Remuneration

5 Elect Guenter Butschek as Director For For

Management


Management

of Guenter Butschek as Chief Executive



Management

of Ravindra Pisharody as Executive

Director (Commercial Vehicles)


Management

of Satish Borwankar as Executive

Director (Quality)


Management


Management

Debentures

-------------------------------------------------------------------------

-------

TATA MOTORS LTD.





Sponsor

1a Accept Financial Statements and For For

Management

Statutory Reports

1b Accept Consolidated Financial For For

Management



Management

3 Reelect Ravindra Pisharody as Director For For

Management


Management


Their Remuneration

5 Elect Guenter Butschek as Director For For

Management


Management

of Guenter Butschek as Chief Executive



Management

of Ravindra Pisharody as Executive

Director (Commercial Vehicles)


Management

of Satish Borwankar as Executive

Director (Quality)


Management


Management

Debentures

-------------------------------------------------------------------------

-------

TATA MOTORS LTD.





Sponsor

1 Remove Cyrus P. Mistry as Director None Against

Shareholder

2 Remove Nusli N. Wadia as Director None Against

Shareholder

-------------------------------------------------------------------------

-------

TATA STEEL LTD.





Sponsor

1 Accept Audited Standalone Financial For For

Management


2 Accept Audited Consolidated Financial For For

Management


3 Declare Dividend For For

Management

4 Elect Cyrus P. Mistry as Director For For

Management


Management


Their Remuneration


Management


Management

Debentures

-------------------------------------------------------------------------

-------

TATA STEEL LTD.





Sponsor

1 Remove Cyrus P. Mistry as Director None Against

Shareholder

2 Remove Nusli N. Wadia as Director None Against

Shareholder

-------------------------------------------------------------------------

-------

TAURON POLSKA ENERGIA SA

Ticker: TPE Security ID: X893AL104




Sponsor


Management


Management


Management


Management

5 Waive Secrecy of Voting When Electing For For

Management

Members of Vote Counting Commission


Management

Commission

7 Approve Remuneration Policy for None Against

Shareholder

Management Board Members

8 Approve Remuneration Policy for None Against

Shareholder

Supervisory Board Members


Management

-------------------------------------------------------------------------

-------

TAURON POLSKA ENERGIA SA

Ticker: TPE Security ID: X893AL104




Sponsor


Management


Management


Management


Management

5 Waive Secrecy for Elections of Members For For

Management

of Vote Counting Commission


Management

Commission

7 Receive Reports on Company's and None None

Management

Group's Standing

8.1 Receive Supervisory Board Report on None None

Management

Its Activities, Company's Standing,

Internal Control System, Risk

Management, Compliance, Internal

Audit, and Company's Compliance with

Polish Corporate Governance Code


Management

Board's Review of Consolidated

Financial Statements and Management

Board Report on Group's Operations


Management

Board's Review of Financial

Statements, Management Board's Report

on Company's Operations, and

Management Board's Proposal on



Management

Statements


Management

Group's Operations


Management


Management


13 Approve Treatment of Net Loss For For

Management

14.1 Approve Discharge of Filip Grzegorczyk For For

Management

(CEO)

14.2 Approve Discharge of Jaroslaw Broda For For

Management

(Deputy CEO)

14.3 Approve Discharge of Kamil Kaminski For For

Management

(Deputy CEO)

14.4 Approve Discharge of Marek Wadowski For For

Management

(Deputy CEO)

14.5 Approve Discharge of Piotr Zawistowski For For

Management

(Deputy CEO)

14.6 Approve Discharge of Remigiusz For For

Management

Nowakowski (CEO)

14.7 Approve Discharge of Anna Strizyk For For

Management

(Deputy CEO)

15.1 Approve Discharge of Beata Chlodzinska For For

Management


15.2 Approve Discharge of Anna Mank For For

Management


15.3 Approve Discharge of Jacek Szyke For For

Management


15.4 Approve Discharge of Stanislaw For For

Management

Bortkiewicz (Supervisory Board Member)

15.5 Approve Discharge of Leszek For For

Management

Koziorowski (Supervisory Board Member)

15.6 Approve Discharge of Jan Pludowski For For

Management


15.7 Approve Discharge of Jacek Rawecki For For

Management


15.8 Approve Discharge of Stefan For For

Management

Swiatkowski (Supervisory Board Member)

15.9 Approve Discharge of Agnieszka Wozniak For For

Management


15.10 Approve Discharge of Anna Biesialska For For

Management


15.11 Approve Discharge of Michal Czarnik For For

Management


15.12 Approve Discharge of Wojciech Myslecki For For

Management


15.13 Approve Discharge of Renata For For

Management

Wiernik-Gizicka (Supervisory Board

Member)

15.14 Approve Discharge of Maciej Konski For For

Management


16 Fix Number of Supervisory Board Members For For

Management

17 Elect Supervisory Board Member For Against

Management

18 Amend Dec. 15, 2016, EGM Resolution None Against

Shareholder


Board Members

19.1 Amend Statute Re: Corporate Purpose None Against

Shareholder

19.2 Amend Statute Re: Shareholders Rights None Against

Shareholder

19.3 Amend Statute Re: Management Board None For

Shareholder


Shareholder


Shareholder


Shareholder

19.7 Amend Statute Re: Supervisory Board None For

Shareholder

19.8 Amend Statute Re: General Meeting None For

Shareholder

19.9 Amend Statute Re: Disposal of Company None For

Shareholder

Assets

19.10 Amend Statute Re: Editorial Amendment None For

Shareholder

20.1 Approve Disposal of Company's Assets None For

Shareholder


Shareholder

Legal Services, Marketing Services,

Public Relations Services, and Social

Communication Services


Shareholder

Donations, Debt Exemptions, and

Similar Agreements

20.4 Approve Regulations on Disposal of None For

Shareholder

Assets

20.5 Approve Obligation of Publication of None For

Shareholder

Statements on Expenses Related to

Representation, Legal Services,

Marketing Services, Public Relations

Services, Social Communication

Services, and Management Advisory

Services

20.6 Approve Requirements for Candidates to None For

Shareholder

Management Board

20.7 Approve Fulfilment of Obligations from None For

Shareholder

Articles 17.7, 18.2, 20, and 23 of Act

on State Property Management


Management

-------------------------------------------------------------------------

-------

TAV HAVALIMANLARI HOLDING AS

Ticker: TAVHL Security ID: M8782T109


Record Date:


Sponsor

1 Open Meeting and Elect Presiding For For

Management

Council of Meeting

2 Accept Board Report For For

Management

3 Accept Audit Report For For

Management


Management

5 Approve Discharge of Board For For

Management


Management

7 Approve Director Remuneration For Against

Management

8 Ratify Director Appointment For For

Management

9 Ratify External Auditors For For

Management

10 Receive Information on Remuneration None None

Management

Policy

11 Approve Upper Limit of Donations for For For

Management

2017 and Receive Information on

Donations Made in 2016

12 Receive Information on Related Party None None

Management

Transactions

13 Receive Information on the Guarantees, None None

Management

Pledges, and Mortgages Provided by the

Company to Third Parties

14 Grant Permission for Board Members to For For

Management

Engage in Commercial Transactions with

Company and Be Involved with Companies

with Similar Corporate Purpose

15 Wishes None None

Management


Management

-------------------------------------------------------------------------

-------

TECH MAHINDRA LTD.

Ticker: TECHM Security ID: Y85491127




Sponsor


Management



Management



Management

4 Reelect C. P. Gurnani as Director For For

Management


Management


Their Remuneration

6 Elect Vineet Nayyar as Director For For

Management

7 Elect V. S. Parthasarathy as Director For For

Management

8 Adopt New Articles of Association For For

Management

-------------------------------------------------------------------------

-------

TEKFEN HOLDING AS

Ticker: TKFEN Security ID: M8788F103


Record Date:


Sponsor


Management

Council of Meeting

2 Accept Board Report For For

Management

3 Accept Financial Statements and Audit For For

Management

Report


Management


Management

6 Approve Director Remuneration For For

Management


Management


Management

9 Receive Information on the Guarantees, None None

Management

Pledges, and Mortgages Provided by the

Company to Third Parties

10 Approve Upper Limit of Donations for For For

Management

2017 and Receive Information on

Donations Made in 2016


Management




12 Wishes None None

Management

-------------------------------------------------------------------------

-------

TELECOM EGYPT SAE

Ticker: ETEL Security ID: M87886103


Record Date:


Sponsor

1 Approve Board Report on Company For Did Not Vote

Management

Operations for FY 2016

2 Approve Auditors' Report on Company For Did Not Vote

Management

Financial Statements for FY 2016

3 Accept Financial Statements and For Did Not Vote

Management

Statutory Reports for FY 2016

4 Ratify Auditors and Fix Their For Did Not Vote

Management

Remuneration for FY 2017

5 Approve Discharge of Directors for FY For Did Not Vote

Management

2016

6 Approve Board Changes For Did Not Vote

Management

7 Approve Charitable Donations for FY For Did Not Vote

Management

2017

8 Approve Sitting and Travel Fees of For Did Not Vote

Management

Chairman and Directors for FY 2017

9 Approve Related Party Transactions for For Did Not Vote

Management

FY 2016 and FY 2017

10 Approve Allocation of Income and For Did Not Vote

Management

Dividends for FY 2016

-------------------------------------------------------------------------

-------

TELKOM SA SOC LIMITED

Ticker: TKG Security ID: S84197102




Sponsor

1 Re-elect Jabu Mabuza as Director For For

Management

2 Re-elect Navin Kapila as Director For For

Management

3 Re-elect Itumeleng Kgaboesele as For For

Management

Director

4 Re-elect Kholeka Mzondeki as Director For For

Management

5 Re-elect Itumeleng Kgaboesele as For For

Management

Member of the Audit Committee

6 Re-elect Kholeka Mzondeki as Member of For For

Management

the Audit Committee

7 Re-elect Louis von Zeuner as Member of For For

Management

the Audit Committee

8 Re-elect Thembisa Dingaan as Member of For For

Management

the Audit Committee

9 Re-elect Rex Tomlinson as Member of For For

Management

the Audit Committee

10 Reappoint Ernst & Young Inc as For For

Management


11 Appoint Nkonki Inc as Joint Auditors For For

Management

of the Company


Management



Management


Management

Capital


Management

Cash


Management

Directors


Management

Subsidiaries and Other Related

Entities and Inter-related Entities

and to Directors and Prescribed

Officers and Other Persons Who May

Participate in the Employee FSP

-------------------------------------------------------------------------

-------

TENCENT HOLDINGS LTD.





Sponsor


Management

Statutory Reports


Management

3a Elect Lau Chi Ping Martin as Director For For

Management

3b Elect Charles St Leger Searle as For For

Management

Director

3c Elect Yang Siu Shun as Director For Against

Management


Management

Directors


Management


Their Remuneration


Management


Preemptive Rights


Management

Capital


Management

Shares

8 Adopt 2017 Share Option Scheme For Against

Management

-------------------------------------------------------------------------

-------

TENCENT HOLDINGS LTD.





Sponsor

1 Adopt Share Option Plan of Tencent For Against

Management

Music Entertainment Group

-------------------------------------------------------------------------

-------

TEXHONG TEXTILE GROUP LTD.





Sponsor


Management

Statutory Reports


Management

3a Elect Hong Tianzhu as Director For For

Management

3b Elect Zhu Yongxiang as Director For For

Management

3c Elect Tang Daoping as Director For For

Management


Management

Directors


Management



Management


Preemptive Rights


Management

Capital


Management

Shares

-------------------------------------------------------------------------

-------

THE GREAT EASTERN SHIPPING CO., LTD.

Ticker: 500620 Security ID: Y2857Q154




Sponsor


Management

Statutory Reports

2 Reelect Tapas Icot as Director For For

Management

3 Approve Kalyaniwalla & Ministry as For For

Management


Their Remuneration


Management

Debentures

-------------------------------------------------------------------------

-------

TINGYI (CAYMAN ISLANDS) HOLDING CORP.

Ticker: 322 Security ID: G8878S103




Sponsor

1 Approve TZCI Supply Agreement and For For

Management

Related Annual Caps

2 Approve TFS Supply Agreement and For For

Management

Related Annual Caps

-------------------------------------------------------------------------

-------

TONGYANG LIFE INSURANCE CO. LTD.

Ticker: A082640 Security ID: Y8886Z107




Sponsor


Management



Management

3 Elect Ha Sang-gi as Outside Director For For

Management



Management


Management


-------------------------------------------------------------------------

-------

TORRENT POWER LIMITED





Sponsor


Management

Statutory Reports

2 Confirm Interim Dividend as Final For For

Management

Dividend

3 Reelect Jinal Mehta as Director For For

Management

4 Approve Deloitte Haskins and Sells as For For

Management


Their Remuneration

5 Elect P.K. Taneja as Director For For

Management

6 Approve Appointment and Remuneration For Against

Management

of Markand Bhatt as Executive Director

7 Approve Revision in the Terms of For Against

Management

Appointment of Jinal Mehta as

Executive Director


Management

-------------------------------------------------------------------------

-------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker: TAEE11 Security ID: P9T5CD126


Record Date:


Sponsor

1 Elect Director For Against

Management

-------------------------------------------------------------------------

-------

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker: TAEE11 Security ID: P9T5CD126


Record Date:


Sponsor

1 Approve Company's Participation in For For

Management

Brazilian Electricity Regulatory

Agency (ANEEL) Auction

-------------------------------------------------------------------------

-------

TRAVELSKY TECHNOLOGY LIMITED





Sponsor

1 Approve Grant of General Mandate to For For

Management

Carry Out the Southern Airlines

Transactions and Related Annual Caps

for the Three Years Ending December

31, 2019

-------------------------------------------------------------------------

-------

TSOGO SUN HOLDINGS LTD.

Ticker: TSH Security ID: S32244113

Meeting Date: OCT 19, 2016 Meeting Type: Annual



Sponsor


Management


31 March 2016


Management


3.1 Elect Mac Gani as Director For For

Management

3.2 Re-elect John Copelyn as Director For Against

Management

3.3 Re-elect Yunis Shaik as Director For Against

Management

3.4 Re-elect Busi Mabuza as Director For For

Management

4.1 Elect Mac Gani as Member of the Audit For For

Management

and Risk Committee

4.2 Re-elect Busi Mabuza as Member of the For For

Management


4.3 Re-elect Jabu Ngcobo as Member of the For For

Management



Management


Management


Management


Management

Capital


Management

Related or Inter-related Company or

Corporation

5 Approve Issuance of Shares or Options For For

Management

and Grant Financial Assistance in

Terms of the Company's Share-Based

Incentive Schemes

-------------------------------------------------------------------------

-------

TURKIYE HALK BANKASI A.S.

Ticker: HALKB Security ID: M9032A106


Record Date:


Sponsor


Management

Council of Meeting

2 Accept Statutory Reports For For

Management


Management


Management


Management

6 Elect Board of Directors and Internal For Against

Management

Auditors


Management

Internal Auditors


Management

9 Receive Information on Donations Made None None

Management

in 2016


Management





Management

-------------------------------------------------------------------------

-------

TURKIYE IS BANKASI AS

Ticker: ISCTR Security ID: M8933F115


Record Date:


Sponsor


Management

Council of Meeting

2 Accept Statutory Reports For For

Management


Management


Management


Management


Management

7 Approve Director Remuneration For For

Management


Management


Management




10 Receive Information in Accordance to None None

Management

Article 1.3.6 of Capital Market Board

Corporate Governance Principles

11 Receive Information on Donations Made None None

Management

in Previous Fiscal Year

-------------------------------------------------------------------------

-------

TYC BROTHER INDUSTRIAL CO LTD





Sponsor


Management


Management


Management

Association


Management



Management


-------------------------------------------------------------------------

-------

UNI-PRESIDENT ENTERPRISES CORP.





Sponsor


Management



Management


Management



Management



Management


and Representatives

-------------------------------------------------------------------------

-------

UNION BANK OF INDIA





Sponsor

1 Approve Issuance of 38.99 Million For For

Management

Equity Shares to Government of India

2 Approve Issuance of 12.97 Million For For

Management

Equity Shares to Government of India

-------------------------------------------------------------------------

-------

UNION BANK OF INDIA LTD.





Sponsor


Management

Statutory Reports


Management


Preemptive Rights

-------------------------------------------------------------------------

-------

UNISEM (M) BERHAD

Ticker: UNISEM Security ID: Y9158L107




Sponsor


Management


Management

3 Elect Yen Woon @ Low Sau Chee as For For

Management

Director

4 Elect Ang Chye Hock as Director For For

Management

5 Elect Gregory Wong Guang Seng as For For

Management

Director

6 Elect Alexander Chia Jhet-Wern as For For

Management

Director

7 Approve Deloitte PLT as Auditors and For For

Management


Remuneration


Management


Preemptive Rights

-------------------------------------------------------------------------

-------

V.S. INDUSTRY BERHAD

Ticker: VS Security ID: Y9382T108

Meeting Date: JAN 05, 2017 Meeting Type: Annual



Sponsor


Management


Management

3 Elect Beh Kim Ling as Director For For

Management

4 Elect Gan Chu Cheng as Director For For

Management

5 Elect Ng Yong Kang as Director For For

Management

6 Approve KPMG as Auditors and Authorize For For

Management



Management


Preemptive Rights


Management

9 Approve Renewal of Shareholders' For For

Management

Mandate for Recurrent Related Party

Transactions with V.S. International

Group Ltd., Its Subsidiaries and

Associates


Management


Transactions with VS Marketing &

Engineering Pte. Ltd. and/or Serumi

International Private Ltd.


Management


Transactions with Lip Sheng

International Ltd. and/or Lip Sheng

Precision (Zhuhai) Co., Ltd.


Management


Transactions with Beeantah Pte. Ltd.

13 Approve Mohd Nadzmi Bin Mohd Salleh to For For

Management

Continue Office as Independent


14 Approve Pan Swee Keat to Continue For For

Management

Office as Independent Non-Executive

Director

15 Approve Tang Sim Cheow to Continue For For

Management

Office as Independent Non-Executive

Director

-------------------------------------------------------------------------

-------

VALE S.A.

Ticker: VALE3 Security ID: P9661Q155


Record Date:


Sponsor

1 Ratify Election of Director and For Did Not Vote

Management

Alternate

2 Amend Article 26 For Did Not Vote

Management


Management

-------------------------------------------------------------------------

-------

VALE S.A.



Record Date:


Sponsor

1 Ratify Election of Director and None None

Management

Alternate


Management


Management

-------------------------------------------------------------------------

-------

VALE S.A.



Record Date:


Sponsor


Management


Ended Dec. 31, 2016


Management

3 Elect Directors For Did Not Vote

Management

3.1 Elect Bruno C. H. Bastit as Director None Abstain

Shareholder


4 Elect Fiscal Council Members For Abstain

Management

4.1 Elect Raphael Manhaes Martins as None For

Shareholder

Fiscal Council Member and Bernardo

Zito Porto as Alternate Appointed by

Minority Shareholder


Management

Management


Management

Members

-------------------------------------------------------------------------

-------

VALE S.A.



Record Date:


Sponsor


Management


Ended Dec. 31, 2016


Management

3 Elect Marcelo Gasparino da Silva as None Abstain

Shareholder


Shareholder

4 Elect Robert Juenemann as Fiscal None For

Shareholder

Council Member and Gaspar Carreira

Junior as Alternate Appointed by



Management

Management


Management

Members

-------------------------------------------------------------------------

-------

VALE S.A.



Record Date:


Sponsor

1 Approve Conversion of Class A For For

Management

Preferred Shares into Common Shares


Management

3 Approve Agreement to Absorb Valepar S. For For

Management

A. (Valepar)

4 Ratify KPMG Auditores Independentes as For For

Management

the Independent Firm to Appraise



Management

6 Approve Absorption of Valepar S.A. For For

Management

(Valepar)


Management

Capital

-------------------------------------------------------------------------

-------

VALE S.A.



Record Date:


Sponsor

1 Approve Conversion of Class A For For

Management

Preferred Shares into Common Shares


Management

3 Approve Agreement to Absorb Valepar S. For For

Management

A. (Valepar)

4 Ratify KPMG Auditores Independentes as For For

Management

the Independent Firm to Appraise



Management

6 Approve Absorption of Valepar S.A. For For

Management

(Valepar)


Management

Capital

-------------------------------------------------------------------------

-------

VARDHMAN TEXTILES LTD





Sponsor


Management

Statutory Reports

2 Reelect Suchita Jain as Director For For

Management

3 Approve S.C. Vasudeva & Co. as For For

Management


Their Remuneration


Management

of Neeraj Jain as Joint Managing

Director


Management

of Sachit Jain as Joint Managing

Director

6 Approve Vardhman Textiles Limited For Against

Management

Employee Stock Option Plan 2016


Management

-------------------------------------------------------------------------

-------






Sponsor

1 Approve Share Repurchase Program For For

Management

-------------------------------------------------------------------------

-------






Sponsor


Management

of Suchita Jain as Joint Managing

Director


Management

of Neeraj Jain, Joint Managing Director


Management

of Sachit Jain, Joint Managing Director


Management

Debentures/Bonds

-------------------------------------------------------------------------

-------

VEDANTA LTD.

Ticker: VEDL Security ID: Y7673N111




Sponsor

1 Approve Scheme of Arrangement For For

Management

2 Approve Reduction of Capital by an For For

Management

Adjustment/Utilization of the

Securities Premium Account

-------------------------------------------------------------------------

-------

VEDANTA LTD.


Meeting Date: SEP 08, 2016 Meeting Type: Court



Sponsor

1 Approve Scheme of Amalgamation For For

Management

-------------------------------------------------------------------------

-------

VEDANTA LTD.





Sponsor

1 Approve Vedanta Limited Employees For For

Management

Stock Option Scheme - 2016 (ESOS)

2 Approve Vedanta Limited Employees For For

Management

Stock Option Scheme - 2016 to

Employees of the Holding/Subsidiary

Company(ies)

3 Authorize Vedanta ESOS Trust for For For

Management

Secondary Acquisition

-------------------------------------------------------------------------

-------

WAL-MART DE MEXICO S.A.B. DE C.V.

Ticker: WALMEX * Security ID: P98180188




Sponsor

1.a Approve Board of Directors' Report For For

Management

1.b Approve CEO's Reports For For

Management

1.c Approve Report of Audit and Corporate For For

Management

Practices Committees

1.d Approve Report on Adherence to Fiscal For For

Management

Obligations

1.e Approve Report Re: Employee Stock For For

Management

Purchase Plan

1.f Approve Report on Share Repurchase For For

Management

Reserves

1.g Approve Report on Wal-Mart de Mexico For For

Management

Foundation


Management

Statements

3 Approve Allocation of Income, Ordinary For For

Management

Dividend of MXN 0.64 per Share and

Extraordinary Dividend of MXN 1.86 per

Share, Respect to this Second Amount,

Payment of MXN 0.96 per Share will be

Subject to the Sale of Suburbia

4 Approve Reduction in Share Capital via For For

Management

Cancellation of Treasury Shares

5 Elect or Ratify Directors, Chairmen of For Against

Management

Audit and Corporate Practices

Committees; Approve Their Remuneration


Management


-------------------------------------------------------------------------

-------

WALSIN LIHWA CORP OF TAIWAN





Sponsor


Management



Management


Management


Management


5 Amend Rules and Procedures for For For

Management

Election of Directors and Supervisors


Management



Management

Other Parties

8 Amend Procedures for Endorsement and For For

Management

Guarantees


Management


10.1 Elect Chiao, Yu-Lon with Shareholder For For

Management

No.9230 as Non-Independent Director

10.2 Elect Chiao, Yu-Hwei with Shareholder For For

Management


10.3 Elect Chiao, Yu-Cheng with Shareholder For For

Management


10.4 Elect Chiao, Yu-Heng with Shareholder For For

Management


10.5 Elect Cheng, Hui-Ming with Shareholder For For

Management


10.6 Elect Ma, Wei-Shin with Shareholder No. For For

Management


10.7 Elect Chan, Tung-Yi, Representative of For For

Management

Chin Xin Investment Co., Ltd. with



10.8 Elect Chen, Steve Ruey Long with ID No. For Against

Management

Q100765XXX as Independent Director

10.9 Elect Hsueh, Ming-Ling with ID N. For For

Management

B101077XXX as Independent Director

10.10 Elect Du, King-Ling with ID No. For Against

Management

D100713XXX as Independent Director

10.11 Elect Chen, Shiang-Chung with ID No. For Against

Management


11 Approve Release of Restrictions on For For

Management


Appointed Directors and

Representatives, Chiao, Yu-Lon


Management



Representatives, Chiao, Yu-Hwei


Management



Representatives, Chiao, Yu-Cheng


Management



Representatives, Chiao, Yu-Heng


Management



Representatives, Ma, Wei-Shin

16 Approve Release of Restrictions on For Against

Management



Representatives, Chen, Steve Ruey Long


Management



Representatives, Hsueh, Ming-Ling


Management



Representatives, Du, King-Ling

19 Approve Release of Restrictions on For Against

Management



Representatives, Chen, Shiang-Chung

-------------------------------------------------------------------------

-------

WEICHAI POWER CO., LTD.





Sponsor

1 Approve Sale and Purchase Agreement For For

Management


2 Approve Provision of General Services For For

Management

and Labour Services by Weichai

Holdings to the Company Including the

Relevant Supplemental Agreement and

New Caps

3 Approve Supply and or Connection of For For

Management

Utilities by Weichai Holdings to the

Company Including the Relevant

Supplemental Agreement and New Caps

4 Approve Purchase of Diesel Engine For For

Management

Parts and Components and Related

Products and Processing Services by

the Company from Weichai Holdings

Including the Relevant Supplemental

Agreement and New Caps

5 Approve Sale of Diesel Engines, Diesel For For

Management

Engine Parts and Components,

Semi-finished Products and Related

Products and Provision of Processing

Services by the Company to Weichai

Holdings Including the Relevant

Supplemental Agreement and New Caps

6 Approve Purchase of Diesel Engine For For

Management

Parts and Components, Diesel Engines

and Related Products and Processing

and Labour Services by the Company

from Weichai Heavy Machinery Including

the Relevant Supplemental Agreement

and New Caps

7 Approve Application of the Loan and For For

Management

Grant of the Guarantee by the Company

to Weichai Power Hong Kong

International Development Co., Limited

-------------------------------------------------------------------------

-------






Sponsor

1 Approve Merger and Absorption of For For

Management

Weichai Power Hydraulic Technology Co.

, Ltd.

2 Approve Merger and Absorption of For For

Management

Weichai (Weifang) Medium-duty Diesel

Engine Co., Ltd.

-------------------------------------------------------------------------

-------






Sponsor


Management


Management

Directors


Management

Committee


Management

Statements and Auditors' Report

5 Approve 2016 Final Financial Report For For

Management

6 Approve 2017 Financial Budget Report For For

Management

7 Approve Ernst & Young Hua Ming LLP as For For

Management


Their Remuneration

8 Approve Shangdong Hexin Accountants For For

Management

LLP as Internal Control Auditors

9 Approve Interim Dividend For For

Management

10 Amend Rules of Procedure for General For For

Management

Meetings

11 Approve Payment of Cash Dividends and For For

Management

Bonus Shares Issue


Management


Preemptive Rights


Management

14 Elect Li Hongwu as Director For For

Management

15 Elect Yuan Hongming as Director For For

Management

16 Elect Yan Jianbo as Director For For

Management

-------------------------------------------------------------------------

-------






Sponsor

1 Approve Payment of Cash Dividends and For For

Management

Bonus Shares Issue

-------------------------------------------------------------------------

-------

WEIQIAO TEXTILE CO., LTD.





Sponsor

a Approve Supply of Excess Electricity For For

Management

Agreement

b Approve 2017-2019 Annual Caps For For

Management

c Authorize Board to Handle All Matters For For

Management

in Relation to the Supply of Excess

Electricity Agreement, Annual Caps and


-------------------------------------------------------------------------

-------

WELSPUN INDIA LTD.

Ticker: 514162 Security ID: ADPV34398




Sponsor


Management

Statutory Reports


Management

3 Reelect Rajesh Mandawewala as Director For For

Management

4 Approve Price Waterhouse Chartered For For

Management

Accountants LLP as Auditors and


Remuneration

5 Elect Arvind Kumar Singhal as For Against

Management



Management

Balkrishan Goenka, Chairman


Management


Management

of Dipali Goenka as Joint Managing

Director

-------------------------------------------------------------------------

-------

WIPRO LIMITED





Sponsor


Management

Statutory Reports

2 Confirm Interim Dividend and Approve For For

Management

Final Dividend

3 Reelect Rishad A. Premji as Director For For

Management

4 Approve BSR & Co LLP as Auditors and For For

Management


Remuneration

5 Elect Patrick J. Ennis as Independent For For

Management

Director

6 Elect Patrick Dupuis as Independent For For

Management

Director

7 Reelect N. Vaghul as Independent For For

Management

Director

8 Reelect Ashok S. Ganguly as For For

Management


9 Reelect M. K. Sharma as Independent For For

Management

Director


Management

of T. K. Kurien as Executive Director


Management

of Abidali Z. Neemuchwala as Executive

Director


Management

of Rishad A. Premji as Executive

Director and Chief Strategy Officer

-------------------------------------------------------------------------

-------

WISTRON CORP.





Sponsor


Management



Management

3 Approve Issuance of New Shares by For For

Management

Capitalization of Profit

4 Approve Issuance of Ordinary Shares to For For

Management

Participate in Issuance of GDR or

Issuance of Ordinary Shares or

Issuance of Ordinary Shares via

Private Placement or Issuance of

Ordinary Shares to Participate in

Issuance of GDR via Private Placement


Management

Association


Management


-------------------------------------------------------------------------

-------

WOORI BANK





Sponsor


Management

2.1 Elect Ro Sung-tae as Outside Director For For

Management

2.2 Elect Park Sang-yong as Outside For For

Management

Director

2.3 Elect Zhiping Tian as Outside Director For For

Management

2.4 Elect Chang Dong-woo as Outside For For

Management

Director

3 Elect Shin Sang-hoon as Outside For For

Management

Director

4 Elect Chang Dong-woo as Member of For For

Management

Audit Committee

-------------------------------------------------------------------------

-------

WOORI BANK





Sponsor


Management



Management

3.1 Elect Lee Gwang-goo as Inside Director For For

Management

3.2 Elect Oh Jeong-sik as Inside Director For For

Management

4 Elect Lee Gwang-goo as CEO For For

Management

5 Elect Oh Jeong-sik as Members of Audit For Against

Management

Committee


Management


-------------------------------------------------------------------------

-------

XINGDA INTERNATIONAL HOLDINGS LTD

Ticker: 1899 Security ID: G9827V106




Sponsor


Management

Statutory Reports


Management

3A1 Elect Liu Jinlan as Director For For

Management

3A2 Elect Zhang Yuxiao as Director For For

Management

3A3 Elect Koo Fook Sun, Louis as Director For For

Management

3B Authorize Board to Fix Remuneration of For For

Management

Directors


Management


Their Remuneration


Management


Preemptive Rights


Management

Capital


Management

Shares

-------------------------------------------------------------------------

-------

YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED





Sponsor

1 Approve Continuing Connected For For

Management

Transactions under the Purchase

Framework Agreement with Prysmian S.p.

A. and Related Annual Caps


Management

Transactions under the Sales Framework

Agreement with Prysmian S.p.A. and

Related Annual Caps


Management

Transactions under the Purchase

Framework Agreement with Yangtze

Optical Fibre and Cable (Shanghai) Co.

, Ltd. and Related Annual Caps


Management

Transactions under the Sales Framework

Agreement with Yangtze Optical Fibre

and Cable (Shanghai) Co., Ltd. and

Related Annual Caps

5 Elect Frank Franciscus Dorjee as For For

Management

Director and Fix His Remuneration

6 Elect Zhuang Dan as Director and Fix For For

Management

His Remuneration

7 Elect Ma Jie as Director and Fix His For For

Management

Remuneration

8 Elect Yao Jingming as Director and Fix For For

Management

His Remuneration

9 Elect Philippe Claude Vanhille as For For

Management


10 Elect Pier Francesco Facchini as For For

Management


11 Elect Xiong Xiangfeng as Director and For For

Management

Fix His Remuneration

12 Elect Zheng Huili as Director and Fix For For

Management

Her Remuneration

13 Elect Ngai Wai Fung as Director and For Against

Management


14 Elect Ip Sik On Simon as Director and For For

Management


15 Elect Li Ping as Director and Fix His For For

Management

Remuneration

16 Elect Li Zhou as Director and Fix His For For

Management

Remuneration

17 Elect Liu Deming as Supervisor and Fix For For

Management

His Remuneration

18 Elect Li Chang'ai as Supervisor and For For

Management


19a1 Approve Issuing Entity, Size and For For

Management

Method of Issuance in Relation to the

Registration and Issuance of the Short

to Medium-term Debt Financing

Instruments

19a2 Approve Types of Debt Financing For For

Management




Instruments

19a3 Approve Term of Debt Financing For For

Management




Instruments

19a4 Approve Interest Rate of Debt For For

Management

Financing Instruments in Relation to

the Registration and Issuance of the

Short to Medium-term Debt Financing

Instruments

19a5 Approve Use of Proceeds in Relation to For For

Management

the Registration and Issuance of the

Short to Medium-term Debt Financing

Instruments

19a6 Approve Issue Price in Relation to the For For

Management



Instruments

19a7 Approve Target Subscribers in Relation For For

Management

to the Registration and Issuance of

the Short to Medium-term Debt

Financing Instruments

19a8 Approve Listing of Debt Financing For For

Management




Instruments

19a9 Approve Safeguard Measurements for For For

Management

Repayment of the Debt Financing

Instruments

19a10 Approve Validity Period of Resolutions For For

Management

in Relation to the Registration and

Issuance of the Short to Medium-term

Debt Financing Instruments

19b Authorize Board to Deal with All For For

Management

Matters in Relation to the



Instruments

-------------------------------------------------------------------------

-------

YANZHOU COAL MINING COMPANY LIMITED





Sponsor

1 Approve 2016 Working Report of the For For

Management

Board

2 Approve 2016 Working Report of the For For

Management



Management

Statements


Management

and Authorize Board to Distribute

Dividend


Management

Supervisors

6 Approve Renewal of Liability Insurance For For

Management

of Directors, Supervisors and Senior

Officers

7 Approve External Auditing Firm and to For For

Management

Fix Their Remuneration

8 Approve Acquisition of 65% Equity For Against

Management

Interest in Yankuang Group Finance Co.

, Ltd.

9 Approve Finance Services Agreement, For Against

Management

Annual Caps and and Related

Transactions

10 Approve Acquisition of Share Capital For For

Management

of Coal & Allied Industries Limited by

Yancoal Australia Co., Ltd.

11 Approve Company's Compliance with the For For

Management

Requirements of Non-Public Issuance of

Shares

12 Approve Feasibility Analysis Report of For For

Management

Implementing the Use of Proceeds of

the Non-Public Issuance of Ordinary

Shares

13 Authorize Board to Deal with Matters For For

Management

Relating to the Non-Public Issuance of

Shares at Its Full Discretion

14 Approve Dilution of Immediate Return For For

Management

and Return Recovery Measures Upon the

Non-Public Issuance of Shares

15 Approve Certain Commitments by the For For

Management

Controlling Shareholders, Directors

and Senior Management Relating to

Recovery of Immediate Return


Management


Non-Public Issuance of Shares to

Specific Persons

16.02 Approve Method and Time of the Issue For For

Management

in Relation to the Non-Public Issuance

of Shares to Specific Persons


Management

Principle in Relation to the


Specific Persons

16.04 Approve Number of New Shares to be For For

Management

Issued in Relation to the Non-Public

Issuance of Shares to Specific Persons


Management

the Non-Public Issuance of Shares to

Specific Persons

16.06 Approve Lock-up Period in Relation to For For

Management


Specific Persons

16.07 Approve Arrangement Relating to the For For

Management

Accumulated Undistributed Profits in

Relation to the Non-Public Issuance of

Shares to Specific Persons

16.08 Approve Validity of Resolution of the For For

Management

Issue in Relation to the Non-Public


16.09 Approve Place of Listing in Relation For For

Management

to the Non-Public Issuance of Shares

to Specific Persons


Management



17 Approve Proposal of Non-Public For For

Management


18 Approve Provision of Financial For Against

Management

Guarantees to Subsidiaries and Related

Transactions

19 Authorize the Company to Carry Out For For

Management

Domestic and Overseas Financing

Businesses


Management


Preemptive Rights

21 Authorize Repurchase of Issued H Share For For

Management

Capital

22.01 Elect Li Xiyong as Director For For

Management

22.02 Elect Li Wei as Director For For

Management

22.03 Elect Wu Xiangqian as Director For For

Management

22.04 Elect Wu Yuxiang as Director For For

Management

22.05 Elect Zhao Qingchun as Director For For

Management

22.06 Elect Guo Dechun as Director For For

Management

23.01 Elect Kong Xiangguo as Director For For

Management

23.02 Elect Jia Shaohua as Director For For

Management

23.03 Elect Pan Zhaoguo as Director For Against

Management

23.04 Elect Qi Anbang as Director For For

Management

24.01 Elect Gu Shisheng as Supervisor For For

Management

24.02 Elect Zhou Hong as Supervisor For For

Management

24.03 Elect Meng Qingjian as Supervisor For For

Management

24.04 Elect Zhang Ning as Supervisor For For

Management

-------------------------------------------------------------------------

-------

YANZHOU COAL MINING COMPANY LIMITED





Sponsor


Management



Specific Persons

1.02 Approve Method and Time of the Issue For For

Management

in Relation to the Non-Public Issuance

of Shares to Specific Persons


Management

Principle in Relation to the


Specific Persons

1.04 Approve Number of New Shares to be For For

Management

Issued in Relation to the Non-Public



Management


Specific Persons


Management


Specific Persons

1.07 Approve Arrangement Relating to the For For

Management

Accumulated Undistributed Profits in



1.08 Approve Validity of Resolution of the For For

Management

Issue in Relation to the Non-Public


1.09 Approve Place of Listing in Relation For For

Management

to the Non-Public Issuance of Shares

to Specific Persons


Management



2 Approve Proposal of Non-Public For For

Management


3 Authorize Repurchase of Issued H Share For For

Management

Capital

-------------------------------------------------------------------------

-------

YUANTA FINANCIAL HOLDING CO LTD.

Ticker: 2885 Security ID: Y2169H108




Sponsor


Management



Management


Management

Association


Management


-------------------------------------------------------------------------

-------

ZENSAR TECHNOLOGIES LIMITED





Sponsor


Management

2 Approve Interim Dividend For For

Management

3 Reelect Arvind Agrawal as Director For For

Management

4 Approve Price Waterhouse as Auditors For For

Management


Remuneration

5 Approve Cancellation of Ungranted For Against

Management

Stock Options from 2002 Employees

Stock Option Plan

6 Approve Increase of Performance Award For Against

Management

Units Under the Employee Performance

Award Unit Plan 2016

-------------------------------------------------------------------------

-------

ZENSAR TECHNOLOGIES LIMITED





Sponsor

1 Approve Maintenance of Register of For For

Management

Members and Related Books at a Place

Other Than the Registered Office of

the Company

-------------------------------------------------------------------------

-------

ZHONGSHENG GROUP HOLDINGS LTD.





Sponsor

1 Approve Subscription Agreement, Grant For For

Management

of Specific Mandate to Issue

Subscription Shares and Related

Transactions

-------------------------------------------------------------------------

-------

ZHONGSHENG GROUP HOLDINGS LTD.





Sponsor


Management

Statutory Reports


Management

3 Elect Yu Guangming as Director For For

Management

4 Elect Zhang Zhicheng as Director For For

Management

5 Elect Pang Yiu Kai as Director For Against

Management

6 Elect Lin Yong as Director For For

Management

7 Elect Ying Wei as Director For For

Management


Management

Directors


Management


Remuneration


Management

Capital


Management


Preemptive Rights


Management

Shares

-------------------------------------------------------------------------

-------

ZIJIN MINING GROUP CO., LTD.





Sponsor

1.01 Approve Class and Nominal Value of the For For

Management



1.02 Approve Methods and Time of Issuance For For

Management


of A Shares

1.03 Approve Issuing Objects and Methods of For For

Management

Subscription in Relation to the


1.04 Approve Subscription Price and Pricing For For

Management

Principles in Relation to the



Management


of A Shares


Management


1.07 Approve Use of Proceeds Raised in For For

Management

Relation to the Non-public Issuance of

A Shares

1.08 Approve Arrangement of the Accumulated For For

Management

Distributable Profits before the


1.09 Approve Listing Place of Shares in For For

Management


A Shares

1.10 Approve Validity Period of the For For

Management

Resolutions in Relation to the


2 Approve Plan for the Non-public For For

Management



Management


of A Shares

-------------------------------------------------------------------------

-------






Sponsor

1 Approve Phase 1 of the Employee Stock For For

Management

Ownership Scheme

2 Approve Formulation of the For For

Management

Administrative Policy of the Employee

Stock Ownership Scheme


Management

in Relation to the Current Employee

Stock Ownership Scheme

4 Approve Satisfaction of the Conditions For For

Management

for the Non-public Issuance of A Shares

5.01 Approve Class and Nominal Value of the For For

Management



5.02 Approve Methods and Time of Issuance For For

Management


of A Shares

5.03 Approve Issuing Objects and Methods of For For

Management

Subscription in Relation to the


5.04 Approve Subscription Price and Pricing For For

Management

Principles in Relation to the



Management


of A Shares


Management



Management


A Shares

5.08 Approve Arrangement of the Accumulated For For

Management

Distributable Profits before the


5.09 Approve Listing Place of Shares in For For

Management


A Shares

5.10 Approve Validity Period of the For For

Management

Resolutions in Relation to the


6 Approve Plan for the Non-public For For

Management


7 Approve Feasibility Report on the Use For For

Management

of Proceeds Raised in the Non-public


8 Approve Non-Production of Report on For For

Management

the Use of Proceeds Previously Raised

9 Approve Connected Transactions Under For For

Management


10 Approve Conditional Share Subscription For For

Management

Agreement for the Non-public Issuance

of A Shares with Its Controlling

Shareholder

11 Approve Conditional Share Subscription For For

Management

Agreement for the Non-public Issuance

of A Shares with Phase 1 of the

Employee Stock Ownership Scheme

12 Approve Dilutive Impact of the For For

Management

Non-public Issuance of A Shares on

Immediate Returns and Adoption of

Recovery Measures

13 Approve Undertakings of the Directors For For

Management

and Senior Management of the Company

in Relation to the Recovery Measures

for Returns


Management


of A Shares

15 Approve Satisfaction of Conditions for For For

Shareholder

Issuance of the Renewable Corporate

Bonds

16.01 Approve Size of Issuance and Face For For

Shareholder

Value in Relation to the Renewable

Corporate Bonds

16.02 Approve Maturity in Relation to the For For

Shareholder

Renewable Corporate Bonds

16.03 Approve Coupon Rate and Determination For For

Shareholder

Method in Relation to the Renewable

Corporate Bonds


Shareholder

to the Renewable Corporate Bonds

16.05 Approve Guarantee Arrangement in For For

Shareholder

Relation to the Renewable Corporate

Bonds

16.06 Approve Redemption Terms or Repurchase For For

Shareholder

Terms in Relation to the Renewable

Corporate Bonds

16.07 Approve Terms for Deferring Interest For For

Shareholder

Payment in Relation to the Renewable

Corporate Bonds

16.08 Approve Restrictions on Deferring For For

Shareholder

Interest Payment in Relation to the



Shareholder


Bonds

16.10 Approve Issuing Objects and Placement For For

Shareholder

Arrangements for Shareholders in


Bonds

16.11 Approve Underwriting Method and For For

Shareholder

Listing Arrangement in Relation to the


16.12 Approve Creditworthiness and the For For

Shareholder

Guarantee Measures of Repayment in


Bonds

16.13 Approve Resolutions Validity Period in For For

Shareholder


Bonds


Shareholder

in Relation to Issuance of the


-------------------------------------------------------------------------

-------






Sponsor

1 Approve Absorptions and Mergers of None None

Management

Wholly-owned Subsidiaries

2 Approve Change of Business Scope and For For

Management

Amend Articles of Association

3 Approve Remuneration and Assessment For For

Management

Proposal of Directors and Supervisors

4 Approve One-off Use of Personal Option For For

Management

Bonus Remuneration by Executive

Directors and Chairman of the

Supervisory Committee for Partial

Subscription Under the Employee Stock

Ownership Scheme

5 Approve Amendments to the For For

Management

Administrative Measures of Connected

Transactions

6.1 Elect Chen Jinghe as Director For For

Management

6.2 Elect Lan Fusheng as Director For For

Management

6.3 Elect Zou Laichang as Director For For

Management

6.4 Elect Lin Hongfu as Director For For

Management

6.5 Elect Fang Qixue as Director For For

Management

6.6 Elect Lin Hongying as Director For For

Management

6.7 Elect Li Jian as Director For For

Management

7.1 Elect Lu Shihua as Director For For

Management

7.2 Elect Zhu Guang as Director For For

Management

7.3 Elect Sit Hoi Wah, Kenneth as Director For For

Management

7.4 Elect Cai Meifeng as Director For For

Management

8.1 Elect Lin Shuiqing as Supervisor For For

Management

8.2 Elect Xu Qiang as Supervisor For For

Management

8.3 Elect Fan Wensheng as Supervisor For For

Management